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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ SARATOV · GAZPROM TRANSGAZ SARATOV, OOO · Gazprom Transgaz Saratov OOO · Gazprom Transgaz Saratov, OOO · Limited Liability Company "Gazprom Transgaz Saratov" · | [sources] | |||
| Alias | GAZPROM TRANSGAZ SARATOV · Gazprom Transgaz Saratov · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Saratov" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| SECR@utg.gazprom.ru | [sources] | ||||
| ID Number | 04863554 | [sources] | |||
| INN | 6453010110 | [sources] | |||
| KPP | 645301001 | [sources] | |||
| OGRN | 1026403049815 | [sources] | |||
| PermID | 5000015581 | [sources] | |||
| Registration number | 1026403049815 | [sources] | |||
| Tax Number | 6453010110 | [sources] | |||
| Unique Entity ID | C4MDVMZA96C4 · KNP3EK4PXNR8 · YMAFMD6CNBM7 · ZKYEQ2LVR291 | [sources] | |||
| Website | saratov-tr.gazprom.ru · saratov-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 118 A, 50 Let Oktyabrya Prospect, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · D.118 A PROSPEKT IM 50 LET OKTYABRYA, SARATOV, SARATOVSKAYA OBL., 410052 · Im 50 Let Oktyabrya Prospekt, Dom 118A, Str 1, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052 · d.118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052 · | [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 SARATOV, OOO)
(also GAZPROM TRANSGAZ SARATOV, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV')
(also GAZPROM TRANSGAZ SARATOV, 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-s4mr5czgl · usgsa-s4mr5czgm · ru-inn-6453010110 · ofac-19634 · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · usgsa-s4mr5cs8n · permid-5000015581 · trade-csl-c306a8b1dffba99a1bf092de5d7c7d51558d3b7de5f2e931906d9742 · usgsa-s4mr5ctfcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Qc8dSDJctqPcFq5CvRoof7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСНА - 2002" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВАЛЕРЬЕВИЧ МИРОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | - | - |
| 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 · Служба безпеки України | 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ТУРИСТИЧЕСКАЯ КОМПАНИЯ "ИНГАЗТУР" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ГЕЛИЙ" | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-САРАТОВ" | - | - | - |