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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ MAKHACHKALA · Gazprom Transgaz Makhachkala OOO · Gazprom Transgaz Makhachkala, OOO · Limited Liability Company "Gazprom Transgaz Makhachkala" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA · | [sources] | |||
| Alias | Gazprom Transgaz Makhachkala · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' · Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Makhachkala" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| emirbekov@dgp.gazprom.ru | [sources] | ||||
| ID Number | 12824367 | [sources] | |||
| INN | 0500000136 | [sources] | |||
| KPP | 057101001 | [sources] | |||
| OGRN | 1020502628486 | [sources] | |||
| PermID | 5000043135 | [sources] | |||
| Phone | +78722519343 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala | [sources] | |||
| Registration number | 1020502628486 | [sources] | |||
| Tax Number | 0500000136 | [sources] | |||
| Unique Entity ID | HV6RS6HJJJV6 · KXCGEFC4NGL5 · M51FVEEUBAQ7 · QGFAYFAJ17K4 · XMJ5YN2VK3W5 | [sources] | |||
| Website | makhachkala-tr.gazprom.ru · makhachkala-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russia · Stepnoy settlement, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russia · UL.O.BULACHA, MAKHACHKALA, DAGESTAN RESP., RUS, 367030 · ul. O. Bulacha, 367030 Makhachkala · ul.O.Bulacha, Makhachkala, 367030 · | [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 MAKHACHKALA, OOO)
(also GAZPROM TRANSGAZ MAKHACHKALA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA)
(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)
(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
ofac-19681 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala · usgsa-s4mr5czjr · trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust · usgsa-s4mr5czjp · usgsa-s4mr5czjq · usgsa-s4mr5ctg8 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala · ru-inn-0500000136 · permid-5000043135 · trade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69 · usgsa-s4mr5cs9kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. O. Bulacha, 367030 Makhachkala | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "СВЯТОЙ БИЗНЕС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ АСТАНИН | 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |