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GAZPROM TRANSGAZ VOLGOGRAD, OOO

Sanctioned entity

GAZPROM TRANSGAZ VOLGOGRAD, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ VOLGOGRAD, OOO · Gazprom Transgaz Volgograd Limited Liability Company · Gazprom Transgaz Volgograd OOO · Gazprom Transgaz Volgograd, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Volhohrad" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Volhohrad", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Volhohrad") · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ VOLGOGRAD · Gazprom Transgaz Volgograd · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Volgograd? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Волгоград» · 1 more...				[sources]
Incorporation date	2002-11-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1023403849182`				[sources]
E-Mail	VTG@gasprom.ru				[sources]
ID Number	`00154281`				[sources]
INN	`3445042160`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`344501001`				[sources]
OGRN	`1023403849182`				[sources]
PermID	`5000065967`				[sources]
Phone	+78442931274				[sources]
Tax Number	`3445042160`				[sources]
Website	volgograd-tr.gazprom.ru · volgograd-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	400074, Russian Federation, Volgograd region, Volgograd, st. Worker-Krestyanskaya, 58 · 400074, Российская Федерация, Волгоградская область, г. Волгоград, ул. Рабоче-Крестьянская, дом 58 · 400074, Російська Федерація, Волгоградська область, м. Волгоград, вул. Робітничо-Селянська, буд. 58 · 400074, Російська Федерація, м. Волгоград, вул. Робітничо-Селянська, 58 · 58 ul. Raboche-Krestyanskaya, 400074 Volgograd · 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
58 ul. Raboche-Krestyanskaya, 400074 Volgograd	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ МАРАМЫГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-20	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2009-12-28	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
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	-
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

Data sources

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 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 Trade Consolidated Screening List (CSL)18,647

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 Sanctions17,116

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:

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

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

Source data IDs: permid-5000065967 · ua-nsdc-org-176-2018-574 · ofac-19646 · ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd · ua-nazk-company-4630 · ua-nabc-company-4630-gazprom-transgaz-volgograd-limited-liability-company ·

ua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-volgograd-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd

· ru-inn-3445042160 · trade-csl-7c79f8370e228d72c339a1e371a24e7a8d62796af38037dce455f736

For experts: raw data explorer

Factsheet Descriptions Data sources

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