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GAZPROM TRANSGAZ SURGUT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SURGUT, OOO · Gazprom Transgaz Surgut Ltd Liability Co · Gazprom Transgaz Surgut, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Surhut" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ SURGUT · GAZPROM TRANSGAZ SURGUT, OOO · Gazprom Transgaz Surgut · Limited Liability Company "Gazprom Transgaz Surgut" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT' · 2 more...				[sources]
Incorporation date	2002-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	TELEGRAF@surgut.gazprom.ru				[sources]
ID Number	`05015124`				[sources]
INN	`8602028449` · `8602028456` · `8617002073`				[sources]
KPP	`860201001`				[sources]
OGRN	`1028601679314` · `1078617001462` · `1078617001473` · `1215000008046`				[sources]
PermID	`5000067106`				[sources]
Phone	+73462750009				[sources]
Registration number	`1028601679314` · `F3NAR6BLJQT3` · `RRQ2AH8657J5` · `TMJ7JUL6FEG1`				[sources]
Tax Number	`8617002073`				[sources]
Website	surgut-tr.gazprom.ru · surgut-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.1 UL.UNIVERSITETSKAYA, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., RUS, 628406 · Ul.Universitetskaya, D.1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628412, Russia · Universitetskaya Ulitsa, Dom 1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628408, Russia · d. 1 ul. Universitetskaya, 628406 Surgut · d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, 628406 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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. Universitetskaya, 628406 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЛЫМСКИЙ ЛЕСОКОМБИНАТ"	-	2002-12-11	2015-10-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПУРГАЗАВТОТРАНССТРОЙ"	-	2004-01-08	2006-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАВОД КОНСТРУКЦИОННОГО БЕТОНА"	-	2002-12-25	2006-12-21

Directors
Director	Role	Start date	End date
ОЛЕГ ВИКТОРОВИЧ ВАХОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-31	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-10-30	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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) List1,189

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 SAM Procurement Exclusions119,132

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Source data IDs: rupep-company-7719 · ua-nsdc-org-176-2018-645 · trade-csl-5a937fb627e558cdf824d44370efc0e3c51fe752 ·

ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-surgut-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sur

· usgsa-s4mr5ctft · ru-inn-8617002073 · usgsa-s4mr5czhm · trade-csl-4a41a2fac1c93226e244078777c3e8fa2bb762b6226715dc37126a52 ·

ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-surgut-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut

· ofac-19648 · permid-5000067106 · usgsa-s4mr5cs93 · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut · ua-nazk-company-4626 · trade-csl-3ba6a27356afa95021f68775ca93f41676319a14d542e01c2d3214f4 · ua-nabc-company-4626-gazprom-transgaz-surgut-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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