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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ SAMARA · Gazprom Transgaz Samara OOO · Gazprom Transgaz Samara, OOO · Limited Liability Company "Gazprom Transgaz Samara" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' · | [sources] | |||
| Other name | Gazprom Transgaz Samara · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Samara" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SAMSTG@samaratransgaz.gazprom.ru · oppt@samaratransgaz.gazprom.ru | [sources] | ||||
| ID Number | 00154306 | [sources] | |||
| INN | 6315000291 | [sources] | |||
| KPP | 631601001 | [sources] | |||
| OGRN | 1026300956505 | [sources] | |||
| PermID | 5000065968 | [sources] | |||
| Phone | +78462123871 | [sources] | |||
| Registration number | 1026300956505 | [sources] | |||
| Tax Number | 6315000291 | [sources] | |||
| Unique Entity ID | GKHZJLXN4ZB7 · ND97T58S5LB8 · TYY4T4KB9U48 · UVMZKE2FCJR6 | [sources] | |||
| Website | samara-tr.gazprom.ru · samara-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 106 A STR. 1 UL.NOVO-SADOVAYA, SAMARA, SAMARSKAYA OBL., RUS, 443068 · Novo-Sadovaya Ulitsa, 106A, Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · Ul. Novo-Sadovaya, D. 106 A , Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · d. 106 A str. 1 ul. Novo-Sadovaya, 443068 Samara · d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM TRANSGAZ SAMARA, OOO)
(also GAZPROM TRANSGAZ SAMARA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA')
(also GAZPROM TRANSGAZ SAMARA, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-samara-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara · trade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947 · usgsa-s4mr5cs9d · ofac-19674 · trade-csl-240e4723ee40dabbc3850d878481128092bd521c0b7172297046976a · permid-5000065968 · trade-csl-6c18e039266fcd1eb5e88d5793378ebfb828b3e6 · ru-inn-6315000291 · ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara · usgsa-s4mr5czj9 · ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-samara-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sam · ua-nsdc-org-176-2018-600 · usgsa-s4mr5czjb · usgsa-s4mr5ctg3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 106 A str. 1 ul. Novo-Sadovaya, 443068 Samara | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КИНЕЛЬ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР АНАТОЛЬЕВИЧ СУББОТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛНЕЧНЫЙ" |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САМАРА" | - | - | - |