Statements: GAZPROM TRANSGAZ VOLGOGRAD

Canonical ID: NK-S2NxBiwKqARrCv3e85ZUfp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 400074, Волгоградська обл., м. Волгоград, вул. Робітничо-Селянська, буд. 58ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:address58 ul. Raboche-Krestyanskaya, 400074 Volgogradengus_ofac_consofac-19646
Company:addressУЛ. РАБОЧЕ-КРЕСТЬЯНСКАЯ Д. 58, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400074ext_ru_egrulru-inn-3445042160
Company:addressRaboche-Krest'yanskaya Ulitsa, Dom 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russiapermidpermid-5000065967
Company:addressst. Raboche-Krestyanskaya, 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russiapermidpermid-5000065967
LegalEntity:address58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., 400074engus_sam_exclusionsusgsa-s4mr5ctfr
Organization:addressРоссийская Федерация, 400074, Волгоградская обл., г. Волгоград, ул. Рабоче-Крестьянская, д. 58ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:address58 ul.Raboche-Krestyanskaya, Volgograd, 400074us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:address58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., 400074engus_sam_exclusionsusgsa-s4mr5cs91
Organization:addressEntityaddr-931b81da369b89563dc08423354770a9db708e6dus_ofac_consofac-19646
LegalEntity:aliasGazprom Transgaz Volgogradus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'engus_ofac_consofac-19646
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Volhohrad"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:aliasGAZPROM TRANSGAZ VOLGOGRADengus_ofac_consofac-19646
Organization:countryruus_ofac_consofac-19646
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs91
Company:countryrupermidpermid-5000065967
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:countryruus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhg
Organization:emailVTG@gasprom.ruus_ofac_consofac-19646
LegalEntity:idbc978b841cfa5c64d84d8e383e19a377a59a7373us_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:id2fe828d19806afa9841708cbd2e6ae5d460da348us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:id73a76711866ad0c0b6609fcb5bca74744e940114us_sam_exclusionsusgsa-s4mr5czhg
Organization:id6b60f25129400d39768a676c5ee26bb88ff6ee09ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:id84e823e23584d50a8fdca4156bd7ccfd2676f2d3us_sam_exclusionsusgsa-s4mr5cs91
Organization:ida4eaad8bfb44ee2c3472d9458f9aa94f19b9040cus_ofac_consofac-19646
LegalEntity:id04742bcdbb3ff48f63c6608d69dfb5ed4e7c8586us_sam_exclusionsusgsa-s4mr5czhh
Organization:id663e414c7bbd9d7ebdb34905ef344fd2c6e2b99eus_trade_cslofac-19646
Company:id729d33024bb0deb1c1ee4e0f587112e181062facext_ru_egrulru-inn-3445042160
Company:idf490c87a7d3f6d70b8650720c37e1a5b3374c647permidpermid-5000065967
Organization:idNumber00154281engus_ofac_consofac-19646
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-3445042160
Company:incorporationDate2002-11-20permidpermid-5000065967
Company:innCode3445042160ext_ru_egrulru-inn-3445042160
Organization:innCode3445042160ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:jurisdictionruext_ru_egrulru-inn-3445042160
Company:jurisdictionrupermidpermid-5000065967
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:kppCode344501001ext_ru_egrulru-inn-3445042160
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3445042160
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRADengus_sam_exclusionsusgsa-s4mr5czhg
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ВОЛГОГРАД"ext_ru_egrulru-inn-3445042160
LegalEntity:nameGazprom Transgaz Volgograd, OOOus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_ofac_consofac-19646
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_sam_exclusionsusgsa-s4mr5cs91
Company:nameGazprom Transgaz Volgograd OOOpermidpermid-5000065967
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_sam_exclusionsusgsa-s4mr5ctfr
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Волгоград"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Волгоград"ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'engus_sam_exclusionsusgsa-s4mr5czhh
Organization:nameLimited Liability Company "Gazprom Transgaz Volgograd"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOus_trade_cslofac-19646
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-19646
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OOO)engus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD')engus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OOO)engus_sam_exclusionsusgsa-s4mr5czhg
Company:ogrnCode1023403849182ext_ru_egrulru-inn-3445042160
Organization:ogrnCode1023403849182ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:permId5000065967permidpermid-5000065967
Company:phone+78442931274permidpermid-5000065967
Organization:programIdUS-SSIengus_ofac_consofac-19646
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:registrationNumber1023403849182engus_ofac_consofac-19646
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19646us_ofac_consofac-19646
Company:sourceUrl https://permid.org/1-5000065967permidpermid-5000065967
Company:statusActivepermidpermid-5000065967
Organization:taxNumber3445042160engus_ofac_consofac-19646
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfr
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs91
Organization:topicssanctionus_trade_cslofac-19646
Organization:topicssanctionus_ofac_consofac-19646
LegalEntity:uniqueEntityIdPTLYQJ32BC81engus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:uniqueEntityIdECBYESA658V6engus_sam_exclusionsusgsa-s4mr5czhg
LegalEntity:uniqueEntityIdCNZTR38K9NS9engus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:uniqueEntityIdY4B3QX4HCM16engus_sam_exclusionsusgsa-s4mr5ctfr
Company:website https://volgograd-tr.gazprom.ru/permidpermid-5000065967
Organization:website http://Volgograd-tr.gazprom.ru/us_ofac_consofac-19646
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