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DALTRANSGAZ, OAO

Sanctioned entity
DALTRANSGAZ, OAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDALTRANSGAZ, OAO · Daltransgaz Joint Stock Company · Daltransgaz, OAO · Oao Daltransgaz · Vidkryte aktsionerne tovarystvo "Daltranshaz" (Aktsyonernoe obshchestvo "Daltranshaz", Aktsionerne tovarystvo "Daltranshaz") · 5 more...[sources]
Other nameDALTRANSGAZ · Daltransgaz · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · Otkrytoe Aktsionernoe Obshchestvo ?Daltransgaz? · АО "ДАЛЬТРАНСГАЗ" · 3 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1032700295650 · 6500000930[sources]
E-MailA.Podojjnicyna@khb.gtt.gazprom.ru[sources]
ID Number54545960[sources]
INN6500000930[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP272001001[sources]
OGRN1032700295650[sources]
PermID4297670290[sources]
Tax Number6500000930[sources]
Websitewww.daltransgaz.ru[sources]
StatusActive · зарегистрировано[sources]
Address680509, Russian Federation, Khabarovsk Territory, Khabarovsk District, Ilyinka village, st. Solnechnaya, 1 · 680509, Российская Федерация, Хабаровский край, Хабаровский район, село Ильинка, ул. Солнечная, 1 · 680509, Російська Федерація, Хабаровський край, Хабаровський район, с. Ількіна, вул. Солнечна, буд.1 · 680509, Російська Федерація, Хабаровський край, Хабаровський район, село Ільїнка, вул. Сонячна, 1 · Ul Frunze, 71, Habrovsk, 1Z, 11799-7, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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)

External databases

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

LSEG PermID Open Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-49987 · ru-inn-6500000930 · ua-nsdc-org-176-2018-676 · ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz · ua-nazk-company-4662 · ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz · permid-4297670290 · trade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f · trade-csl-ec7044010a039792a9816dc04245f51f2d04dcf2 · ofac-19688 · ua-nabc-company-4662-daltransgaz-joint-stock-company

For experts: raw data explorer