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GAZPROM TRANSGAZ SANKT-PETERBURG, OOO

Sanctioned entity

GAZPROM TRANSGAZ SANKT-PETERBURG, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ SANKT-PETERBURG, OOO · Gazprom Transgaz Sankt-Peterburg OOO · Gazprom Transgaz Sankt-Peterburg, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Sankt-Peterburh" · 3 more...				[sources]
Other name	GAZPROM TRANSGAZ SAINT PETERSBURG · GAZPROM TRANSGAZ SANKT-PETERBURG, OOO · Gazprom Transgaz Saint Petersburg · Limited Liability Company "Gazprom Transgaz Saint-Petersburg" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' · 2 more...				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	gfokin@spb.ltg.gazprom.ru				[sources]
ID Number	`00154312`				[sources]
INN	`7805018099` · `7810096631`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027804862755` · `1077847287319`				[sources]
PermID	`5000015577`				[sources]
Phone	+78124551200				[sources]
Registration number	`1027804862755` · `KFSDJSWMEAM8` · `KVM2EFQDL528` · `SG4HTZL1YL32`				[sources]
Tax Number	`7805018099`				[sources]
Website	www.spb-tr.gazprom.ru · spb-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128 · 3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg · 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128 · 3, Varshavskaya Street, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russia · Munitsipal'nyi Okrug Moskovskaya Zastava Vn.Ter.G., Varshavskaya Ul., D. 3, K. 2, Litera B, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-12	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
3 korp. 2 ul. Varshavskaya, 196128 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИОГАЗ"	-	2004-12-21	2014-09-22

Directors
Director	Role	Start date	End date
ГЕОРГИЙ АНАТОЛЬЕВИЧ ФОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-04-16	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-10-11	-
Gazprom	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД"	-	-	-

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: usgsa-s4mr5ctf1 ·

ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-sankt-peterburg-tovaristvo-z-obmezenou-vidpovidalnistu-ga

· permid-5000015577 · ofac-19471 · ua-nsdc-org-176-2018-508 · ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg · ua-nazk-company-4623 · rupep-company-5063 · trade-csl-eb09902fff5fff6da3bafe7485d08a20c5717aebe4b8475cc0f680c6 ·

ua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-sankt-peterburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg

· usgsa-s4mr5czfy · usgsa-s4mr5cs8b · trade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09 · trade-csl-3b1eb750cf805a9602f40c2949d7a1a40f30c237 · ru-inn-7805018099 · ua-nabc-company-4623-gazprom-transgaz-st-petersburg-limited-liability-company

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