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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ KAZAN · Gazprom Transgaz Kazan' OOO · Gazprom Transgaz Kazan, OOO · Limited Liability Company "Gazprom Transgaz Kazan" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' · | [sources] | |||
| Alias | Gazprom Transgaz Kazan · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Kazan" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Vlads@ttg.bancorp.ru | [sources] | ||||
| ID Number | 00154364 | [sources] | |||
| INN | 1600000036 | [sources] | |||
| KPP | 166001001 | [sources] | |||
| OGRN | 1021603624921 | [sources] | |||
| PermID | 5000067103 | [sources] | |||
| Phone | +78432726001 · +78432882230 | [sources] | |||
| Registration number | 1021603624921 | [sources] | |||
| Tax Number | 1600000036 | [sources] | |||
| Unique Entity ID | CZG8CLRYRUN8 · DB4KK9NT7CV8 · HN59QZMZS2K7 · JQ4RVKN3VQ68 | [sources] | |||
| Website | kazan-tr.gazprom.ru · kazan-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Adelya Kutuya Ulitsa, 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · D.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073 · Ul. Adelya Kutuya, D. 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · d. 41 ul. Adelya Kutuya, 420073 Kazan · d.41 ul.Adelya Kutuya, Kazan, 420073 · | [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 KAZAN, OOO)
(also GAZPROM TRANSGAZ KAZAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN')
(also GAZPROM TRANSGAZ KAZAN, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr5czgj · ru-inn-1600000036 · usgsa-s4mr5cs8m · ua-nsdc-org-176-2018-585 · permid-5000067103 · trade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238 · usgsa-s4mr5czgk · ofac-19633 · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan · usgsa-s4mr5ctfb · trade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c · trade-csl-5a6d84fd3ef8253c8e4806eb2c4e0e4096ebb59a · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazanFor 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. 41 ul. Adelya Kutuya, 420073 Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАРАТЛЫК" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСТЕМ РИНАТОВИЧ УСМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| 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 | 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 | - |
| 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРЕДПРИЯТИЕ "СТО-ВАЗ" |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |