Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA

Canonical ID: NK-cXyneoCB54D9k2dQGSU2cU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	ul.O.Bulacha, Makhachkala, 367030	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`LegalEntity:alias`	Gazprom Transgaz Makhachkala	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`Organization:id`	e227d2938a436146842283b3bd6235c1e15c78e9	us_trade_csl	`ofac-19681`	2024-05-07
`LegalEntity:id`	7b37d58b80d309bac2480a91e8daf86e6e9e5ceb	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2025-09-01
`Organization:name`	GAZPROM TRANSGAZ MAKHACHKALA, OOO	us_trade_csl	`ofac-19681`	2024-05-07
`LegalEntity:name`	Gazprom Transgaz Makhachkala, OOO	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2024-07-05
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-19681`	2025-07-17

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