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GAZPROM TRANSGAZ SURGUT, OOO

Sanctioned entity
TypeCompany[sources]
NameGAZPROM 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 nameGAZPROM 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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailTELEGRAF@surgut.gazprom.ru[sources]
ID Number05015124[sources]
INN8602028449 · 8602028456 · 8617002073[sources]
KPP860201001[sources]
OGRN1028601679314 · 1078617001462 · 1078617001473 · 1215000008046[sources]
PermID5000067106[sources]
Phone+73462750009[sources]
Registration number1028601679314 · F3NAR6BLJQT3 · RRQ2AH8657J5 · TMJ7JUL6FEG1[sources]
Tax Number8617002073[sources]
Unique Entity IDF3NAR6BLJQT3 · RRQ2AH8657J5 · TMJ7JUL6FEG1[sources]
Websitesurgut-tr.gazprom.ru · surgut-tr.gazprom.ru[sources]
StatusActive[sources]
AddressD.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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

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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