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DALTRANSGAZ

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDALTRANSGAZ · Daltransgaz, OAO · Joint-Stock Company "Daltransgaz" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · Oao Daltransgaz · 2 more...[sources]
AliasAktsionerne tovarystvo "Daltranshaz" · Daltransgaz · Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'[sources]
Incorporation date[sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailA.Podojjnicyna@khb.gtt.gazprom.ru[sources]
ID Number54545960[sources]
INN6500000930[sources]
KPP272001001[sources]
OGRN1032700295650[sources]
PermID4297670290[sources]
Registration number1032700295650[sources]
Tax Number6500000930[sources]
Unique Entity IDCQJASQELUDT8 · P8PNLULE7ZF7 · S6DTTMQ78AL4 · YNVJMTV5UXT3[sources]
Websitewww.daltransgaz.ru[sources]
StatusActive[sources]
Address1484343, Ul Frunze, 71, Habrovsk, 11799-7, Russia · D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also DALTRANSGAZ, OAO)

— US SAM Procurement Exclusions,

(also DALTRANSGAZ, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ')

— US SAM Procurement Exclusions,

(also DALTRANSGAZ, OAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,548

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

External databases

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

PermID Open Data5,039

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 Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12968-akcionerne-tovaristvo-daltransgaz · usgsa-s4mr5ctgg · usgsa-s4mr5czk5 · trade-csl-47b258c87cf7481588e6d51cd9aa66612fa3c31a4cea86d6a2670d0a · usgsa-s4mr5cs9r · trade-csl-98ee382198651e939584f2ba40bc113f8d091262bdb4d401bd6cf1bf · ofac-19688 · usgsa-s4mr5czk4 · ru-inn-6500000930 · permid-4297670290 · trade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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