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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ SAINT PETERSBURG · Gazprom Transgaz Sankt-Peterburg OOO · Gazprom Transgaz Sankt-Peterburg, OOO · Limited Liability Company "Gazprom Transgaz Saint-Petersburg" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' · | [sources] | |||
| Alias | Gazprom Transgaz Saint Petersburg · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Sankt-Peterburh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| gfokin@spb.ltg.gazprom.ru | [sources] | ||||
| ID Number | 00154312 | [sources] | |||
| INN | 7805018099 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027804862755 | [sources] | |||
| PermID | 5000015577 | [sources] | |||
| Phone | +78124551200 | [sources] | |||
| Registration number | 1027804862755 | [sources] | |||
| Tax Number | 7805018099 | [sources] | |||
| Unique Entity ID | JHDKFDX5E2T3 · KFSDJSWMEAM8 · KVM2EFQDL528 · SG4HTZL1YL32 | [sources] | |||
| Website | www.spb-tr.gazprom.ru · spb-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128 · 3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg · 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128 · 3, Varshavskaya Street, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russia · Munitsipal'nyi Okrug Moskovskaya Zastava Vn.Ter.G., Varshavskaya Ul., D. 3, K. 2, Litera B, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russia · | [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 SANKT-PETERBURG, OOO)
(also GAZPROM TRANSGAZ SAINT PETERSBURG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG')
(also GAZPROM TRANSGAZ SANKT-PETERBURG, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
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
usgsa-s4mr5cs8b · ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-sankt-peterburg-tovaristvo-z-obmezenou-vidpovidalnistu-ga · ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg · trade-csl-3b1eb750cf805a9602f40c2949d7a1a40f30c237 · usgsa-s4mr5czfy · trade-csl-eb09902fff5fff6da3bafe7485d08a20c5717aebe4b8475cc0f680c6 · permid-5000015577 · ru-inn-7805018099 · ua-nsdc-org-176-2018-508 · ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-sankt-peterburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg · ofac-19471 · trade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09 · usgsa-s4mr5czfx · usgsa-s4mr5ctf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg · 3 korp.2 ul. Varshavskaya, 196128 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| 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 | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД" | - | - | - |