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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ STAVROPOL · Gazprom Transgaz Stavropol, OOO · Limited Liability Company "Gazprom Transgaz Stavropol" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗТРАНСГАЗ" · | [sources] | |||
| Alias | Gazprom Transgaz Stavropol · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Stavropol" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ooo@ktg.gazprom.ru | [sources] | ||||
| ID Number | 04864447 | [sources] | |||
| INN | 2636032629 | [sources] | |||
| KPP | 263601001 | [sources] | |||
| OGRN | 1022601940613 | [sources] | |||
| Registration number | 1022601940613 | [sources] | |||
| Tax Number | 2636032629 | [sources] | |||
| Unique Entity ID | C2WLX6LQYAQ8 · JDDEYZXW2QZ7 · PWSHW6URSVE9 · YF86PMNJPEP9 | [sources] | |||
| Website | stavropol-tr.gazprom.ru | [sources] | |||
| Address | D.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000 · d. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropol · d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000 · ПР-КТ ОКТЯБРЬСКОЙ РЕВОЛЮЦИИ Д. 6, Г СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ КРАЙ, 355035 · Российская Федерация, 355035, Ставропольский край, г. Ставрополь, просп. Октябрьской Революции, д. 6 · | [sources] | |||
| Source link | 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 STAVROPOL, OOO)
(also GAZPROM TRANSGAZ STAVROPOL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL')
(also GAZPROM TRANSGAZ STAVROPOL, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-2636032629 · ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-stavropol-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transg · ua-nsdc-org-176-2018-566 · permid-5000036452 · usgsa-s4mr5ctf2 · usgsa-s4mr5cs8c · trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b · ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol · usgsa-s4mr5czg0 · ofac-19472 · trade-csl-8128e2613bd29f829823c8d02f58f5726de0b4dbad9b048e606bb249 · usgsa-s4mr5czfz · ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-stavropol-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropolFor 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. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropol | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАВРОПОЛЬСКИЙ ТОРГОВЫЙ ДОМ "РЕСУРС-МРГ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВАСИЛЬЕВИЧ ЗАВГОРОДНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| 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 | 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ - СТАВРОПОЛЬ" | - | - | - |