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GAZPROM TRANSGAZ SURGUT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SURGUT, OOO · Gazprom Transgaz Surgut Limited Liability Company · Gazprom Transgaz Surgut Ltd Liability Co · Gazprom Transgaz Surgut, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Surhut" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Surhut", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Surhut") · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ SURGUT · Gazprom Transgaz Surgut · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Surgut? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Сургут» · 1 more...				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028601679314`				[sources]
E-Mail	TELEGRAF@surgut.gazprom.ru				[sources]
ID Number	`05015124`				[sources]
INN	`8617002073`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`860201001`				[sources]
OGRN	`1028601679314`				[sources]
PermID	`5000067106`				[sources]
Phone	+73462750009				[sources]
Tax Number	`8617002073`				[sources]
Website	surgut-tr.gazprom.ru · surgut-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	628408, Russian Federation, Khanty-Mansiysk Autonomous Okrug - Yugra, Surgut, st. Universitetskaya, 1 · 628408, Российская Федерация, Ханты-Мансийский автономный округ – Югра, г. Сургут, ул. Университетская, дом 1 · 628408, Російська Федерація, Ханти-Мансійський автономний округ – Югра, м. Сургут, вул. Університетська, буд. 1 · 628412, Російська Федерація, Ханти-Мансійський Автономний округ – Югра, м. Сургут, вул. Університетська, 1 · Ul.Universitetskaya, D.1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628412, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	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. 1 ul. Universitetskaya, 628406 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОНСТРУКЦИОННОГО БЕТОНА"	-	2002-12-25	2006-12-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРГАЗАВТОТРАНССТРОЙ"	-	2004-01-08	2006-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЫМСКИЙ ЛЕСОКОМБИНАТ"	-	2002-12-11	2015-10-27

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ВАХОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-31	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-10-30	-
Gazprom	-	-	-

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

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

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,452

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)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-8617002073 · permid-5000067106 · trade-csl-4a41a2fac1c93226e244078777c3e8fa2bb762b6226715dc37126a52 · rupep-company-7719 · trade-csl-5a937fb627e558cdf824d44370efc0e3c51fe752 ·

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 · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut · ua-nsdc-org-176-2018-645 · ua-nazk-company-4626 · ua-nabc-company-4626-gazprom-transgaz-surgut-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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