Search OpenSanctions

Advanced

GAZPROM TRANSGAZ SARATOV, OOO

Sanctioned entity
GAZPROM TRANSGAZ SARATOV, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ SARATOV, OOO · Gazprom Transgaz Saratov Limited Liability Company · Gazprom Transgaz Saratov OOO · Gazprom Transgaz Saratov, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Saratov" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Saratov", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Saratov") · 6 more...[sources]
Other nameGAZPROM TRANSGAZ SARATOV · Gazprom Transgaz Saratov · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Saratov? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Саратов» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1026403049815[sources]
E-MailSECR@utg.gazprom.ru[sources]
ID Number04863554[sources]
INN6453010110[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP645301001[sources]
OGRN1026403049815[sources]
PermID5000015581[sources]
Tax Number6453010110[sources]
Websitesaratov-tr.gazprom.ru · saratov-tr.gazprom.ru[sources]
StatusActive[sources]
Address118 A, 50 Let Oktyabrya Prospect, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · 410052, Russian Federation, Saratov region, Saratov, avenue im. 50 years of October, 118A, building 1 · 410052, Российская Федерация, Саратовская область, г. Саратов, проспект им. 50 лет Октября, дом 118А, строение 1 · 410052, Російська Федерація, Саратовська область, м. Саратов, проспект ім. 50 років Жовтня, буд. 118А, будова 1 · 420073, Російська Федерація, м. Саратов, просп. 50 років Жовтня, 118А · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)

US Trade Consolidated Screening List (CSL)18,550

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 Sanctions17,113

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 Data2,451

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)170,865

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-nabc-company-4624-gazprom-transgaz-saratov-limited-liability-company · ua-nazk-company-4624 · ru-inn-6453010110 · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · trade-csl-7346b563fc3f2fdf7d562d665ee159294443eddafeedb331881f2761 · permid-5000015581 · ua-nsdc-org-176-2018-584 · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-saratov-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · trade-csl-c17336956eb0f01fb4a7077025109ec822accaee · ofac-19634

For experts: raw data explorer