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GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · Gazprom Transgaz Nizhni Novgorod, OOO · Gazprom Transgaz Nizhniy Novgorod OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Nyzhnii Novhorod" · 4 more...				[sources]
Other name	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO · GAZPROM TRANSGAZ NIZHNY NOVGOROD · Gazprom Transgaz Nizhny Novgorod · Limited Liability Company "Gazprom Transgaz Nizhny Novgorod" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD' · 2 more...				[sources]
Incorporation date	2002-08-15 · 2002-10-01				[sources]
Dissolution date	2009-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	ceo@vtg.gazprom.ru				[sources]
ID Number	`04864329`				[sources]
INN	`5260080007` · `5829041576`				[sources]
KPP	`526001001` · `582901001`				[sources]
OGRN	`1025203016332` · `1025801014260` · `1215000008057`				[sources]
PermID	`5000059709`				[sources]
Phone	+78314311333				[sources]
Registration number	`1025203016332` · `DAKGVJ8T9LN5` · `R5MLSWMWNVV1`				[sources]
Tax Number	`5260080007`				[sources]
Website	n-novgorod-tr.gazprom.ru · n-novgorod-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	11 Zvezdinka Str., NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603950, Russia · D.11 UL.ZVEZDINKA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603950 · Zvezdinka Ulitsa, 11, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603000, Russia · d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod · d.11 ul.Zvezdinka, Nizhni Novgorod, 603950 · 5 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. 11 ul. Zvezdinka, 603950 Nizhni Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	-	2002-10-01	2009-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ"	-	2002-11-26	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ"	-	2005-09-30	2011-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ"	25	2004-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АВТОТРАНСГАЗ"	99.9945	2008-03-11	-

Directors
Director	Role	Start date	End date
РИФ АНВАРОВИЧ САДРТДИНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-10-29	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН	Ликвидатор	2008-07-23	2009-10-29
ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ	-	2002-10-01	2009-10-29
-	-	2002-10-01	2009-10-29
Gazprom	100	2002-08-15	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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 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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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 Data2,705

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: rupep-company-23058 · ofac-19649 · trade-csl-ddc56c558c64f481f4cdbe7a61c1cc83aef30c67764140062deb9fbb · permid-5000059709 · ru-inn-5829041576 ·

ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-ga

· ru-inn-5260080007 ·

ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-niznij-novgorod-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod

· ua-nsdc-12916-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-niznij-novgorod · ua-nsdc-org-176-2018-619 · usgsa-s4mr5czhp · ua-nazk-company-4621 · ua-nabc-company-4621-gazprom-transgaz-nizhny-novgorod-limited-liability-company · usgsa-s4mr5ctfv · trade-csl-8cd0ea0965ef9d40469b9cdccfa89277d03d8d3be6d94653963877ce

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 11 ul. Zvezdinka, 603950 Nizhni Novgorod	Russia

Assets and shares
Asset	Percentage held	Start date	End date
-	-	2002-10-01	2009-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПОРТИВНЫЙ КОМПЛЕКС "ВОЛГОТРАНСГАЗ"	-	2002-11-26	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖЕГОРОДСКИЙ БИЗНЕС-ЦЕНТР ОАО "ГАЗПРОМ"	-	2005-09-30	2011-05-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РМЭ"	25	2004-01-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"АВТОТРАНСГАЗ"	99.9945	2008-03-11	-

Directors
Director	Role	Start date	End date
РИФ АНВАРОВИЧ САДРТДИНОВ	ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2020-10-29	-
ДМИТРИЙ АЛЕКСАНДРОВИЧ КОЗИН	Ликвидатор	2008-07-23	2009-10-29
ВЯЧЕСЛАВ МИХАЙЛОВИЧ ЮГАЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-08	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ВАСИЛЬЕВИЧ АДАЕВ	-	2002-10-01	2009-10-29
-	-	2002-10-01	2009-10-29
Gazprom	100	2002-08-15	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-