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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ VOLGOGRAD · Gazprom Transgaz Volgograd OOO · Gazprom Transgaz Volgograd, OOO · Limited Liability Company "Gazprom Transgaz Volgograd" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' · | [sources] | |||
| Alias | Gazprom Transgaz Volgograd · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Volhohrad" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| VTG@gasprom.ru | [sources] | ||||
| ID Number | 00154281 | [sources] | |||
| INN | 3445042160 | [sources] | |||
| KPP | 344501001 | [sources] | |||
| OGRN | 1023403849182 | [sources] | |||
| PermID | 5000065967 | [sources] | |||
| Phone | +78442931274 | [sources] | |||
| Registration number | 1023403849182 | [sources] | |||
| Tax Number | 3445042160 | [sources] | |||
| Unique Entity ID | CNZTR38K9NS9 · ECBYESA658V6 · PTLYQJ32BC81 · Y4B3QX4HCM16 | [sources] | |||
| Website | volgograd-tr.gazprom.ru · volgograd-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., 400074 · 58 ul. Raboche-Krestyanskaya, 400074 Volgograd · 58 ul.Raboche-Krestyanskaya, Volgograd, 400074 · Raboche-Krest'yanskaya Ulitsa, Dom 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russia · st. Raboche-Krestyanskaya, 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, 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 VOLGOGRAD, OOO)
(also GAZPROM TRANSGAZ VOLGOGRAD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD')
(also GAZPROM TRANSGAZ VOLGOGRAD, OOO)
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 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
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
ofac-19646 · usgsa-s4mr5ctfr · usgsa-s4mr5czhh · trade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7 · usgsa-s4mr5cs91 · usgsa-s4mr5czhg · ru-inn-3445042160 · permid-5000065967 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgogradFor 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 | |
| 58 ul. Raboche-Krestyanskaya, 400074 Volgograd | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ АЛЕКСАНДРОВИЧ МАРАМЫГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| 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 | 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 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 | - |