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GAZPROM TRANSGAZ SANKT-PETERBURG, OOO

Sanctioned entity

GAZPROM TRANSGAZ SANKT-PETERBURG, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SANKT-PETERBURG, OOO · Gazprom Transgaz Sankt-Peterburg OOO · Gazprom Transgaz Sankt-Peterburg, OOO · Gazprom Transgaz St. Petersburg Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Sankt-Peterburh" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Sankt-Peterburh", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Sankt-Peterburh") · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ SAINT PETERSBURG · Gazprom Transgaz Saint Petersburg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Sankt-Peterburg? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Санкт-Петербург» · 1 more...				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027804862755`				[sources]
E-Mail	gfokin@spb.ltg.gazprom.ru				[sources]
ID Number	`00154312`				[sources]
INN	`7805018099`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804862755`				[sources]
PermID	`5000015577`				[sources]
Phone	+78124551200				[sources]
Tax Number	`7805018099`				[sources]
Website	www.spb-tr.gazprom.ru · spb-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	196128, Russian Federation, St. Petersburg, Municipal District Moskovskaya Zastava, st. Varshavskaya, 3, building 2, letter B · 196128, Российская Федерация, г. Санкт-Петербург, Муниципальный округ Московская застава, ул. Варшавская, дом 3, к. 2, литер Б · 196128, Російська Федерація, м. Санкт-Петербург, Муніципальний округ Московська застава, вул. Варшавська, буд. 3, к. 2, літер Б · 196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, 3, корп. 2 · 3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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
3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ"	-	2004-12-21	2014-09-22

Directors
Director	Role	Start date	End date
ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-16	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-10-11	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД"	-	-	-

Data sources

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 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

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-508 · ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg · permid-5000015577 · trade-csl-eb09902fff5fff6da3bafe7485d08a20c5717aebe4b8475cc0f680c6 · ua-nabc-company-4623-gazprom-transgaz-st-petersburg-limited-liability-company · trade-csl-3b1eb750cf805a9602f40c2949d7a1a40f30c237 ·

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

· ru-inn-7805018099 · ua-nazk-company-4623 · ofac-19471 · rupep-company-5063

For experts: raw data explorer

Factsheet Descriptions Data sources

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