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GAZPROM TRANSGAZ SAMARA, OOO

Sanctioned entity

GAZPROM TRANSGAZ SAMARA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SAMARA, OOO · Gazprom Transgaz Samara Limited Liability Company · Gazprom Transgaz Samara OOO · Gazprom Transgaz Samara, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Samara" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Samara", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Samara") · 6 more...				[sources]
Other name	GAZPROM TRANSGAZ SAMARA · Gazprom Transgaz Samara · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Samara? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Самара» · 1 more...				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026300956505`				[sources]
E-Mail	oppt@samaratransgaz.gazprom.ru				[sources]
ID Number	`00154306`				[sources]
INN	`6315000291`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`631601001`				[sources]
OGRN	`1026300956505`				[sources]
PermID	`5000065968`				[sources]
Phone	+78462123871				[sources]
Tax Number	`6315000291`				[sources]
Website	samara-tr.gazprom.ru · samara-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	443068, Russian Federation, Samara region, Samara, st. Novo-Sadovaya, 106 A, building 1 · 443068, Российская Федерация, Самарская область, г. Самара, ул. Ново-Садовая, 106 А, строение 1 · 443068, Російська Федерація, Самарська область, м. Самара, вул. Ново-Садова, 106 А, будова 1 · 443068, Російська Федерація, м. Самара, вул. Ново-Садова, 106-А, будівля 1 · Novo-Sadovaya Ulitsa, 106A, Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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 "СОЛНЕЧНЫЙ"	-	2003-06-26	2006-07-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КИНЕЛЬ"	-	2002-12-28	2007-11-06

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНАТОЛЬЕВИЧ СУББОТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-04	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-08-21	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САМАРА"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ru-inn-6315000291 · trade-csl-6c18e039266fcd1eb5e88d5793378ebfb828b3e6 · trade-csl-240e4723ee40dabbc3850d878481128092bd521c0b7172297046976a · ua-nsdc-org-176-2018-600 · rupep-company-45011 · ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara · ofac-19674 · ua-nazk-company-4622 · permid-5000065968 ·

ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-samara-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara

· ua-nabc-company-4622-gazprom-transgaz-samara-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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