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GAZPROM TRANSGAZ TOMSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ TOMSK, OOO · Gazprom Transgaz Tomsk Limited Liability Company · Gazprom Transgaz Tomsk OOO · Gazprom Transgaz Tomsk, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Tomsk" (Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Tomsk"Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Tomsk") · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ TOMSK · Gazprom Transgaz Tomsk · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Tomsk? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Томськ» · 1 more...				[sources]
Incorporation date	2002-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027000862954`				[sources]
E-Mail	A.rays@tlru.gtt.gazprom.ru				[sources]
ID Number	`04634954`				[sources]
INN	`7017005289`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000862954`				[sources]
PermID	`5000070968`				[sources]
Phone	+73822603209				[sources]
Tax Number	`7017005289`				[sources]
Website	tomsk-tr.gazprom.ru · tomsk-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	634029, Russian Federation, Tomsk region, Tomsk, Frunze avenue, 9 · 634029, Российская Федерация, Томская область, г. Томск, проспект Фрунзе, 9 · 634029, Російська Федерація, Томська область, м. Томськ, проспект Фрунзе, 9 · 63409, Російська Федерація, Томська область, м. Томськ, пр. Фрунзе, 9 · 63409. Російська Федерація, Томська область, м. Томськ, пр. Фрунзе, 9 · 6 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
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"	-	2005-10-04	2018-08-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПУРИНВЕСТ-ТЮМЕНЬ"	100	2019-10-11	-

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-09-16	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ ВОСТОК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 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 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 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:

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

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

Source data IDs: ru-inn-7017005289 · trade-csl-5efe0b622af158241604684a166bd4d762b4d21c1a4d3888941406c3 · ua-nsdc-org-176-2018-660 · permid-5000070968 · ua-nabc-company-4627-gazprom-transgaz-tomsk-limited-liability-company · rupep-company-17423 · ua-nazk-company-4627 · ofac-19647 ·

ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-tomsk

· ua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk

For experts: raw data explorer

Factsheet Descriptions Data sources

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