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GAZPROM TRANSGAZ KAZAN, OOO

Sanctioned entity
GAZPROM TRANSGAZ KAZAN, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ KAZAN, OOO · Gazprom Transgaz Kazan LLC · Gazprom Transgaz Kazan Limited Liability Company · Gazprom Transgaz Kazan' Limited Liability Company · Gazprom Transgaz Kazan' OOO · 9 more...[sources]
Other nameGAZPROM TRANSGAZ KAZAN · Gazprom Transgaz Kazan · Gazprom Transgaz Kazan LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan? · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1021603624921 · 1600000036[sources]
E-MailVlads@ttg.bancorp.ru[sources]
ID Number00154364[sources]
INN1600000036[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP166001001[sources]
OGRN1021603624921[sources]
PermID5000067103[sources]
Phone+78432882230[sources]
Tax Number1600000036[sources]
Websitekazan-tr.gazprom.ru · kazan-tr.gazprom.ru[sources]
StatusActive · зарегистрировано[sources]
Address420073, Russian Federation, Republic of Tatarstan, Kazan, st. Adela Kutuya, 41 · 420073, Российская Федерация, Республика Татарстан, г. Казань, ул. Аделя Кутуя, 41 · 420073, Російська Федерація, Республіка Татарстан, м. Казань, вул. Аделя Кутуя, 41 · Adelya Kutuya Ulitsa, 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · Ul. Adelya Kutuya, D. 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

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)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: ru-inn-1600000036 · trade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c · ua-nazk-company-4618 · permid-5000067103 · ua-nabc-company-4618-gazprom-transgaz-kazan-limited-liability-company · trade-csl-5a6d84fd3ef8253c8e4806eb2c4e0e4096ebb59a · ofac-19633 · ua-nsdc-org-176-2018-585 · rupep-company-42007 · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan · ua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan

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