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GAZPROM TRANSGAZ YUGORSK, OOO

Sanctioned entity

GAZPROM TRANSGAZ YUGORSK, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ YUGORSK, OOO · Gazprom Transgaz Yugorsk OOO · Gazprom Transgaz Yugorsk, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Yuhorsk" · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ YUGORSK · GAZPROM TRANSGAZ YUGORSK, OOO · Gazprom Transgaz Yugorsk · Limited Liability Company "Gazprom Transgaz Yugorsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' · 4 more...				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	KANS1@ttg.gazprom.ru				[sources]
ID Number	`00154223`				[sources]
INN	`8622000931` · `8622014324` · `8622014331`				[sources]
KPP	`862201001`				[sources]
OGRN	`1028601843918` · `1078622000380` · `1078622000390` · `1215000008079`				[sources]
PermID	`5000073606`				[sources]
Phone	+73467520009				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz				[sources]
Registration number	`1028601843918` · `RVLSBAX6EDL1` · `WVJDMZHXYVW3`				[sources]
Tax Number	`8622000931`				[sources]
Website	www.gazprom-transgaz-yugorsk.ru · yugorsk-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.15 UL.MIRA, YUGORSK, KHANTY-MANSISKI AVTONOMNY OKRUG, YUGRA A.O., RUS, 628260 · Mira Ulitsa, 15, YUGORSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628260, Russia · d. 15 ul. Mira, 628260 Yugorsk · d.15 ul.Mira, Yugra a.o., Yugorsk, 628260 · ulitsa Mira 15, Tyumenskaya Oblast', YUGORSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628260, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 15 ul. Mira, 628260 Yugorsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОПОРТ СОВЕТСКИЙ"	86.3	2002-10-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "	85	2002-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗЫМЭНЕРГОГАЗ"	-	2002-11-29	2013-12-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКСТРОЙЭНЕРГО"	-	2002-11-05	2003-05-15
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОЛНИЯ ЯМАЛ"	80	2004-06-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКГАЗДОБЫЧА"	-	2003-08-20	2019-03-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЕЛЬСКОХОЗЯЙСТВЕННОЕ ПРЕДПРИЯТИЕ "ЮГОРСКОЕ"	-	2002-12-10	2008-12-29

Directors
Director	Role	Start date	End date
ПЕТР МИХАЙЛОВИЧ СОЗОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-09-30	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-ТЮМЕНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-ТЮМЕНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-ТЮМЕНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-
Общество с ограниченной ответственностью "Газпром ПХГ-Тюмень"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctdz · ua-nabc-company-4631-gazprom-transgaz-yugorsk-limited-liability-company · trade-csl-06f370cfffe2a92b87be1d773aa4411efd0db0511e03706c78abdf01 · ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk · permid-5000073606 · ru-inn-8622000931 · rupep-company-1880 · ua-nsdc-org-176-2018-641 · trade-csl-c31b46e786d6b322654079649a6b0c00b85e0e7c5b99c6478c16e6cb · ofac-19469 ·

ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ugorsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugo

· ua-nazk-company-4631 ·

ua-nsdc-12926-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ugorsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ugorsk

· usgsa-s4mr5czfs

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