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GAZPROM TRANSGAZ KRASNODAR, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ KRASNODAR, OOO · Gazprom Transgaz Krasnodar Limited Liability Company · Gazprom Transgaz Krasnodar OOO · Gazprom Transgaz Krasnodar, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Krasnodar" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Krasnodar", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Krasnodar") · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ KRASNODAR · Gazprom Transgaz Krasnodar · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar? · Товариство з обмеженою відповідальністю «Газпром Трансгаз Краснодар» · 1 more...				[sources]
Incorporation date	2007-04-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1072308003063`				[sources]
E-Mail	d.matutin@tgk.gazprom.ru				[sources]
ID Number	`80169546`				[sources]
INN	`2308128945`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`230801001`				[sources]
OGRN	`1072308003063`				[sources]
PermID	`5000035087`				[sources]
Phone	+78612240868				[sources]
Tax Number	`2308128945`				[sources]
Website	krasnodar-tr.gazprom.ru · krasnodar-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	350051, Russian Federation, Krasnodar Territory, Krasnodar, st. them. Dzerzhinsky, 36 · 350051, Российская Федерация, Краснодарский край, г. Краснодар, ул. им. Дзержинского, буд. 36 · 350051, Російська Федерація, Краснодарський край, м. Краснодар, вул. Дзержинського, 36 · 350051, Російська Федерація, Краснодарський край, м. Краснодар, вул. ім. Дзержинського, дом 36 · Im. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · 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
d. 36 ul. Im Dzerzhinskogo, 350051 Krasnodar	Russia

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСАНДРОВИЧ ВАСЮКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-25	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2007-04-02	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	-	-	-

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)

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

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

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: ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar ·

ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar

· rupep-company-6563 · ua-nazk-company-4619 · trade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08 · ofac-19643 · ua-nabc-company-4619-gazprom-transgaz-krasnodar-limited-liability-company · ru-inn-2308128945 · ua-nsdc-org-176-2018-553 · permid-5000035087

For experts: raw data explorer

Factsheet Descriptions Data sources

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