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DALTRANSGAZ

Export controlled · Sanctioned entity

DALTRANSGAZ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DALTRANSGAZ · Daltransgaz, OAO · Joint-Stock Company "Daltransgaz" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · Oao Daltransgaz · 2 more...				[sources]
Alias	Aktsionerne tovarystvo "Daltranshaz" · Daltransgaz · Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.Podojjnicyna@khb.gtt.gazprom.ru				[sources]
ID Number	`54545960`				[sources]
INN	`6500000930`				[sources]
KPP	`272001001`				[sources]
OGRN	`1032700295650`				[sources]
PermID	`4297670290`				[sources]
Registration number	`1032700295650`				[sources]
Tax Number	`6500000930`				[sources]
Unique Entity ID	`CQJASQELUDT8` · `P8PNLULE7ZF7` · `S6DTTMQ78AL4` · `YNVJMTV5UXT3`				[sources]
Website	www.daltransgaz.ru				[sources]
Status	Active				[sources]
Address	1484343, Ul Frunze, 71, Habrovsk, 11799-7, Russia · D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509 · d. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai · d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509 · Российская Федерация, 680509, Хабаровский край, Хабаровский р-н, с. Ильинка, ул. Солнечная, д. 1 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-26	Last processed	2025-12-01	First seen	2023-04-20

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

(also DALTRANSGAZ, OAO)

— US SAM Procurement Exclusions, 2025-07-23

(also DALTRANSGAZ, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ')

— US SAM Procurement Exclusions, 2025-07-23

(also DALTRANSGAZ, OAO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-06-24	2034-06-24

Address
Full address	Country
d. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai	Russia

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,837

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-19688 · ru-inn-6500000930 · ua-nsdc-12968-akcionerne-tovaristvo-daltransgaz · usgsa-s4mr5czk5 · trade-csl-47b258c87cf7481588e6d51cd9aa66612fa3c31a4cea86d6a2670d0a · ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz ·

ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz

· trade-csl-98ee382198651e939584f2ba40bc113f8d091262bdb4d401bd6cf1bf · ua-nsdc-org-176-2018-676 · usgsa-s4mr5cs9r · permid-4297670290 · trade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c · trade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f · usgsa-s4mr5ctgg · trade-csl-ec7044010a039792a9816dc04245f51f2d04dcf2 · usgsa-s4mr5czk4

For experts: raw data explorer

Factsheet Descriptions Data sources

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