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GAZPROM TRANSGAZ MAKHACHKALA, OOO

Sanctioned entity
GAZPROM TRANSGAZ MAKHACHKALA, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM TRANSGAZ MAKHACHKALA, OOO · Gazprom Transgaz Makhachkala LLC · Gazprom Transgaz Makhachkala Limited Liability Company · Gazprom Transgaz Makhachkala OOO · Gazprom Transgaz Makhachkala, OOO · 7 more...[sources]
Other nameGAZPROM TRANSGAZ MAKHACHKALA · Gazprom Transgaz Makhachkala · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala? · Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number0500000136 · 1020502628486[sources]
E-Mailemirbekov@dgp.gazprom.ru[sources]
ID Number12824367[sources]
INN0500000136[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP057101001[sources]
OGRN1020502628486[sources]
PermID5000043135[sources]
Phone+78722519343[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala[sources]
Tax Number0500000136[sources]
Websitemakhachkala-tr.gazprom.ru · makhachkala-tr.gazprom.ru[sources]
StatusActive · зарегистрировано[sources]
Address3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russia · 367025, Російська Федерація, м. Махачкала, вул. Єрмошкина, 24 · 367030, Russian Federation, Republic of Dagestan, Makhachkala, dead end 3rd Khadzhi Bulach, 13 · 367030, Российская Федерация, Республика Дагестан, г. Махачкала, тупик 3-й Хаджи Булача, дом 13 · 367030, Російська Федерація, Республіка Дагестан, м. Махачкала, тупик 3-й Хаджи Булача, буд. 13 · 6 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

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 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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

External databases

The record has been enriched with data from the following external databases:

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

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


Source data IDs: ofac-19681 · ua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust · trade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69 · 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 · ua-nazk-company-4620 · permid-5000043135 · rupep-company-36873 · ua-nabc-company-4620-gazprom-transgaz-makhachkala-limited-liability-company

For experts: raw data explorer