Statements: GAZPROM TRANSGAZ SAMARA

Canonical ID: NK-EzYnjmi2LHZXzzc8AhJ8XA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 443068, Самарська обл., м. Самара, вул. Ново-Садова, буд. 106А, будова 1ukrua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:addressУЛ. НОВО-САДОВАЯ Д.106А СТРОЕНИЕ 1, Г. САМАРА, САМАРСКАЯ ОБЛАСТЬ, 443068ext_ru_egrulru-inn-6315000291
Company:addressNovo-Sadovaya Ulitsa, 106A, Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russiapermidpermid-5000065968
LegalEntity:addressD. 106 A STR. 1 UL.NOVO-SADOVAYA, SAMARA, SAMARSKAYA OBL., RUS, 443068engus_sam_exclusionsusgsa-s4mr5ctg3
LegalEntity:addressD. 106 A STR. 1 UL.NOVO-SADOVAYA, SAMARA, SAMARSKAYA OBL., RUS, 443068engus_sam_exclusionsusgsa-s4mr5cs9d
Company:addressUl. Novo-Sadovaya, D. 106 A , Stroyeniye 1, SAMARA, SAMARSKAYA OBLAST, 443068, Russiapermidpermid-5000065968
LegalEntity:addressd. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068us_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Organization:addressРоссийская Федерация, 443068, Самарская обл., г. Самара, ул. Ново-Садовая, д. 106А, строение 1ukrua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Organization:addressd. 106 A str. 1 ul. Novo-Sadovaya, 443068 Samaraengus_ofac_consofac-19674
Organization:addressEntityaddr-63900a9525670ada256abaf5b17416783781be95engus_ofac_consofac-19674
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Samara"ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'us_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'engus_ofac_consofac-19674
LegalEntity:aliasGazprom Transgaz Samaraus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Organization:aliasGAZPROM TRANSGAZ SAMARAengus_ofac_consofac-19674
Company:countryrupermidpermid-5000065968
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctg3
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9d
LegalEntity:countryruus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Organization:countryruengus_ofac_consofac-19674
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjb
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctg3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czj9
Company:emailSAMSTG@samaratransgaz.gazprom.ruext_ru_egrulru-inn-6315000291
Organization:emailoppt@samaratransgaz.gazprom.ruengus_ofac_consofac-19674
LegalEntity:id710dcc3b0231e5b7f07d691712ac7061fe31c022engus_sam_exclusionsusgsa-s4mr5ctg3
Organization:id8336594a3538807c846b13e074f91f4ad5a4b2ccus_trade_cslofac-19674
LegalEntity:id8a8cfbd3af88cc621e289070952ed3837263f2cdus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Company:id49d0f07d7684fe894a2594fedc1b7bacc7440f48permidpermid-5000065968
Organization:id1326522d091ae03e71d6f13b06f51e5b8ddde7cfua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:idb93cac363e4d4274d4101c7ec39ae50c5a339c26ext_ru_egrulru-inn-6315000291
LegalEntity:idf6be788072070e801bbc04c437864d4ef5d4debdengus_sam_exclusionsusgsa-s4mr5czjb
LegalEntity:id0de9986e888f3d89160078ac2b4f9e0a1e3b5c8aengus_sam_exclusionsusgsa-s4mr5czj9
LegalEntity:id52331d8f32186fb89c0f5f5eddd47cdc791a0303engus_sam_exclusionsusgsa-s4mr5cs9d
Organization:id1bcc65233da4d7fd130c9ae56a3c56c166cb4c67engus_ofac_consofac-19674
Organization:idNumber00154306engus_ofac_consofac-19674
Company:incorporationDate2002-08-21ext_ru_egrulru-inn-6315000291
Company:incorporationDate2002-08-21permidpermid-5000065968
Company:innCode6315000291ext_ru_egrulru-inn-6315000291
Organization:innCode6315000291ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:jurisdictionrupermidpermid-5000065968
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:jurisdictionruext_ru_egrulru-inn-6315000291
Company:kppCode631601001ext_ru_egrulru-inn-6315000291
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6315000291
Company:nameДОЧЕРНЕЕ ПРЕДПРИЯТИЕ ПО ТРАНСПОРТИРОВКЕ И ПОСТАВКАМ ГАЗАext_ru_egrulru-inn-6315000291
LegalEntity:nameGAZPROM TRANSGAZ SAMARAengus_sam_exclusionsusgsa-s4mr5czj9
Organization:nameGAZPROM TRANSGAZ SAMARA, OOOengus_ofac_consofac-19674
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'engus_sam_exclusionsusgsa-s4mr5czjb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАТРАНСГАЗ"ext_ru_egrulru-inn-6315000291
Organization:nameGAZPROM TRANSGAZ SAMARA, OOOus_trade_cslofac-19674
Company:nameGazprom Transgaz Samara OOOpermidpermid-5000065968
LegalEntity:nameGAZPROM TRANSGAZ SAMARA, OOOengus_sam_exclusionsusgsa-s4mr5cs9d
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Самара"ukrua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Самара"ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Organization:nameLimited Liability Company "Gazprom Transgaz Samara"ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " САМАРАТРАНСГАЗ"ext_ru_egrulru-inn-6315000291
LegalEntity:nameGazprom Transgaz Samara, OOOus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ САМАРА"ext_ru_egrulru-inn-6315000291
LegalEntity:nameGAZPROM TRANSGAZ SAMARA, OOOengus_sam_exclusionsusgsa-s4mr5ctg3
LegalEntity:notes(also GAZPROM TRANSGAZ SAMARA, OOO)engus_sam_exclusionsusgsa-s4mr5czj9
LegalEntity:notes(also GAZPROM TRANSGAZ SAMARA, OOO)engus_sam_exclusionsusgsa-s4mr5czjb
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19674
LegalEntity:notes(also GAZPROM TRANSGAZ SAMARA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA')engus_sam_exclusionsusgsa-s4mr5ctg3
Organization:ogrnCode1026300956505ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Company:ogrnCode1026300956505ext_ru_egrulru-inn-6315000291
Company:permId5000065968permidpermid-5000065968
Company:phone+78462123871permidpermid-5000065968
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
Organization:programIdUS-SSIengus_ofac_consofac-19674
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
Organization:registrationNumber1026300956505engus_ofac_consofac-19674
Company:sourceUrl https://permid.org/1-5000065968permidpermid-5000065968
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19674engus_ofac_consofac-19674
Company:statusActivepermidpermid-5000065968
Organization:taxNumber6315000291engus_ofac_consofac-19674
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjb
Organization:topicssanctionus_trade_cslofac-19674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctg3
Organization:topicssanctionengus_ofac_consofac-19674
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czj9
LegalEntity:uniqueEntityIdTYY4T4KB9U48engus_sam_exclusionsusgsa-s4mr5czjb
LegalEntity:uniqueEntityIdUVMZKE2FCJR6engus_sam_exclusionsusgsa-s4mr5ctg3
LegalEntity:uniqueEntityIdGKHZJLXN4ZB7engus_sam_exclusionsusgsa-s4mr5cs9d
LegalEntity:uniqueEntityIdND97T58S5LB8engus_sam_exclusionsusgsa-s4mr5czj9
Organization:website http://samara-tr.gazprom.ru/engus_ofac_consofac-19674
Company:website https://samara-tr.gazprom.ru/contacts/permidpermid-5000065968
  • 1 - 91 of 91
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting