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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ TOMSK · Gazprom Transgaz Tomsk OOO · Gazprom Transgaz Tomsk, OOO · Limited Liability Company "Gazprom Transgaz Tomsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' · | [sources] | |||
| Alias | Gazprom Transgaz Tomsk · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Tomsk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| A.rays@tlru.gtt.gazprom.ru | [sources] | ||||
| ID Number | 04634954 | [sources] | |||
| INN | 7017005289 | [sources] | |||
| KPP | 701701001 | [sources] | |||
| OGRN | 1027000862954 | [sources] | |||
| PermID | 5000070968 | [sources] | |||
| Phone | +73822603209 | [sources] | |||
| Registration number | 1027000862954 | [sources] | |||
| Tax Number | 7017005289 | [sources] | |||
| Unique Entity ID | E8VSEAG7AWC4 · HTURN5KYTXY3 · X4RAJJ7MHMF6 · ZXE3J74V45P7 | [sources] | |||
| Website | tomsk-tr.gazprom.ru · tomsk-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9, Frunze avenue, TOMSK, TOMSKAYA OBLAST, 634029, Russia · D.9 PROSPEKT FRUNZE, TOMSK, TOMSKAYA OBL., RUS, 634029 · Frunze Prospekt, 9, TOMSK, TOMSKAYA OBLAST, 634029, Russia · d. 9 prospekt Frunze, 634029 Tomsk · d.9 prospekt Frunze, Tomsk, 634029 · | [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 TOMSK, OOO)
(also GAZPROM TRANSGAZ TOMSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK')
(also GAZPROM TRANSGAZ TOMSK, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-5efe0b622af158241604684a166bd4d762b4d21c1a4d3888941406c3 · permid-5000070968 · ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-tomsk · ru-inn-7017005289 · usgsa-s4mr5czhj · ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk · usgsa-s4mr5ctfs · ofac-19647 · ua-nsdc-org-176-2018-660 · usgsa-s4mr5cs92 · usgsa-s4mr5czhk · trade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 prospekt Frunze, 634029 Tomsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-ТОРГОВАЯ ФИРМА "ФАЗИС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПУРИНВЕСТ-ТЮМЕНЬ" | 100 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ ВОСТОК" | - | - | - |