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DALTRANSGAZ, OAO

Sanctioned entity

DALTRANSGAZ, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Daltranshaz" · DALTRANSGAZ, OAO · Daltransgaz, OAO · Oao Daltransgaz · АО "ДАЛЬТРАНСГАЗ" · 1 more...				[sources]
Other name	DALTRANSGAZ · Daltransgaz · Joint-Stock Company "Daltransgaz" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ' · Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz' · 1 more...				[sources]
Incorporation date	2003-01-13				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.Podojjnicyna@khb.gtt.gazprom.ru				[sources]
ID Number	`54545960`				[sources]
INN	`6500000930`				[sources]
KPP	`272001001`				[sources]
OGRN	`1032700295650`				[sources]
PermID	`4297670290`				[sources]
Registration number	`1032700295650` · `CQJASQELUDT8` · `YNVJMTV5UXT3`				[sources]
Tax Number	`6500000930`				[sources]
Unique Entity ID	`CQJASQELUDT8` · `YNVJMTV5UXT3`				[sources]
Website	www.daltransgaz.ru				[sources]
Status	Active				[sources]
Address	1484343, Ul Frunze, 71, Habrovsk, 11799-7, Russia · D. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509 · d. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai · d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509 · Российская Федерация, 680509, Хабаровский край, Хабаровский р-н, с. Ильинка, ул. Солнечная, д. 1 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	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. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski krai	Russia

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ ИВАНОВИЧ БОРОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-20	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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 Exclusions112,333

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

United States · GSA

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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

Source data IDs: rupep-company-49987 · permid-4297670290 · ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz · ru-inn-6500000930 · ua-nsdc-org-176-2018-676 · trade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f · usgsa-s4mr5ctgg ·

ua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz

· trade-csl-98ee382198651e939584f2ba40bc113f8d091262bdb4d401bd6cf1bf · usgsa-s4mr5cs9r · ofac-19688 · ua-nabc-company-4662-daltransgaz-joint-stock-company · ua-nazk-company-4662 · ua-nsdc-12968-akcionerne-tovaristvo-daltransgaz · trade-csl-ec7044010a039792a9816dc04245f51f2d04dcf2

For experts: raw data explorer

Factsheet Descriptions Data sources

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