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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" · 4 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]
Unique Entity ID	`F3NAR6BLJQT3` · `RRQ2AH8657J5` · `TMJ7JUL6FEG1`				[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	2024-12-03	Last processed	2024-12-20	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
ООО "ПУРГАЗАВТОТРАНССТРОЙ"	-	2004-01-08	2006-09-14
ООО "ЗАВОД КОНСТРУКЦИОННОГО БЕТОНА"	-	2002-12-25	2006-12-21
ООО "САЛЫМСКИЙ ЛЕСОКОМБИНАТ"	-	2002-12-11	2015-10-27

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
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
Office of Foreign Assets Control	Consolidated 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 · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	-	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctft · ru-inn-8617002073 · permid-5000067106 · ua-nsdc-12921-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-surgut ·

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

· ua-nsdc-org-176-2018-645 · ua-nazk-company-4626 · rupep-company-7719 · ua-nabc-company-4626-gazprom-transgaz-surgut-limited-liability-company · trade-csl-3ba6a27356afa95021f68775ca93f41676319a14d542e01c2d3214f4 · ofac-19648 · 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-sur

· usgsa-s4mr5czhm · usgsa-s4mr5cs93 · trade-csl-5a937fb627e558cdf824d44370efc0e3c51fe752

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Factsheet Descriptions Data sources

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