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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ SURGUT · Gazprom Transgaz Surgut Ltd Liability Co · Gazprom Transgaz Surgut, OOO · Limited Liability Company "Gazprom Transgaz Surgut" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' · | [sources] | |||
| Alias | Gazprom Transgaz Surgut · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Surhut" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| TELEGRAF@surgut.gazprom.ru | [sources] | ||||
| ID Number | 05015124 | [sources] | |||
| INN | 8617002073 | [sources] | |||
| KPP | 860201001 | [sources] | |||
| OGRN | 1028601679314 | [sources] | |||
| PermID | 5000067106 | [sources] | |||
| Phone | +73462750009 | [sources] | |||
| Registration number | 1028601679314 | [sources] | |||
| Tax Number | 8617002073 | [sources] | |||
| Unique Entity ID | F3NAR6BLJQT3 · RRQ2AH8657J5 · SSMBKLD77EG7 · TMJ7JUL6FEG1 | [sources] | |||
| Website | surgut-tr.gazprom.ru · surgut-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.1 UL.UNIVERSITETSKAYA, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., RUS, 628406 · Ul.Universitetskaya, D.1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628412, Russia · Universitetskaya Ulitsa, Dom 1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628408, Russia · d. 1 ul. Universitetskaya, 628406 Surgut · d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, 628406 · | [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 SURGUT, OOO)
(also GAZPROM TRANSGAZ SURGUT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT')
(also GAZPROM TRANSGAZ SURGUT, OOO)
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czhm · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-surgut-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut · ofac-19648 · ru-inn-8617002073 · usgsa-s4mr5czhl · trade-csl-5a937fb627e558cdf824d44370efc0e3c51fe752 · trade-csl-3ba6a27356afa95021f68775ca93f41676319a14d542e01c2d3214f4 · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-surgut-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sur · trade-csl-4a41a2fac1c93226e244078777c3e8fa2bb762b6226715dc37126a52 · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut · ua-nsdc-org-176-2018-645 · usgsa-s4mr5ctft · usgsa-s4mr5cs93 · permid-5000067106For 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. 1 ul. Universitetskaya, 628406 Surgut | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЫМСКИЙ ЛЕСОКОМБИНАТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВИКТОРОВИЧ ВАХОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРГАЗАВТОТРАНССТРОЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОНСТРУКЦИОННОГО БЕТОНА" | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |