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GAZPROM TRANSGAZ UKHTA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ UKHTA, OOO · Gazprom Transgaz Ukhta OOO · Gazprom Transgaz Ukhta, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Ukhta" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ UKHTA · GAZPROM TRANSGAZ UKHTA, OOO · Gazprom Transgaz Ukhta · Limited Liability Company "Gazprom Transgaz Ukhta" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA' · 2 more...				[sources]
Incorporation date	2002-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	azaharov@sgp.gazprom.ru				[sources]
ID Number	`00159025`				[sources]
INN	`1102024468` · `1102054977` · `1102054984` · `1102054991`				[sources]
KPP	`110201001`				[sources]
OGRN	`1021100731190` · `1071102001651` · `1071102001662` · `1071102001673` · `1212300004003` · 2 more...				[sources]
PermID	`5000065822`				[sources]
Phone	+78216772736				[sources]
Registration number	`1021100731190` · `MPA7JNP6ZJW1` · `RM6EJ7RG8VA3`				[sources]
Tax Number	`1102024468`				[sources]
Website	ukhta-tr.gazprom.ru · ukhta-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	39/2 Lenin Prospect, UKHTA, RESPUBLIKA KOMI, 169300, Russia · D.39/2 PROSPEKT LENINA, UKHTA, KOMI RESP, RUS, 169312 · Gazovikov Naberezhnaya, Dom 10/1, UKHTA, RESPUBLIKA KOMI, 169300, Russia · d. 39/2 prospekt Lenina, 169312 Ukhta · d.39/2 prospekt Lenina, Ukhta, 169312 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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. 39/2 prospekt Lenina, 169312 Ukhta	Russia

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ИНСТИТУТ УПРАВЛЕНИЯ, ИНФОРМАЦИИ И БИЗНЕСА"	-	2003-11-25	2020-05-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА СЕВЕРЯНИН"	-	2002-10-08	2004-09-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗВТОРЧЕРМЕТ"	-	2002-07-26	2004-09-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗЛЕС"	-	2002-12-20	2005-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРГАЗСЕРВИС"	-	2002-08-28	2015-12-29

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ГАЙВОРОНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-08-27	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,186

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)20,341

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 Exclusions115,255

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,705

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)154,198

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

External dataset · Russia · FNS

Source data IDs: trade-csl-5e8e9a6f1e3b09d333690cfed4d649bddb84234785f00f104b107ccd · ua-nsdc-org-176-2018-493 · ofac-19632 · ua-nabc-company-4629-gazprom-transgaz-ukhta-limited-liability-company ·

ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-uhta-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta

· ua-nazk-company-4629 · usgsa-s4mr5czgh · ru-inn-1102024468 · trade-csl-e0c74c943f932b801e42805c87a992ddc0ba3c8ee013483921990d71 · permid-5000065822 · ua-nsdc-12924-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-uhta · usgsa-s4mr5cs8l

For experts: raw data explorer

Factsheet Descriptions Data sources

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