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GAZPROM TRANSGAZ SARATOV, OOO

Sanctioned entity
TypeCompany[sources]
NameGAZPROM TRANSGAZ SARATOV, OOO · Gazprom Transgaz Saratov OOO · Gazprom Transgaz Saratov, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Saratov" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ САРАТОВ" · 3 more...[sources]
Other nameGAZPROM TRANSGAZ SARATOV · Gazprom Transgaz Saratov · Limited Liability Company "Gazprom Transgaz Saratov" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov' · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSECR@utg.gazprom.ru[sources]
ID Number04863554[sources]
INN6453010110 · 6453092025[sources]
KPP645301001[sources]
OGRN1026403049815 · 1076453001657 · 1215000007991[sources]
PermID5000015581[sources]
Registration number1026403049815 · C4MDVMZA96C4 · YMAFMD6CNBM7[sources]
Tax Number6453010110[sources]
Websitesaratov-tr.gazprom.ru · saratov-tr.gazprom.ru[sources]
StatusActive[sources]
Address118 A, 50 Let Oktyabrya Prospect, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · D.118 A PROSPEKT IM 50 LET OKTYABRYA, SARATOV, SARATOVSKAYA OBL., RUS, 410052 · Im 50 Let Oktyabrya Prospekt, Dom 118A, Str 1, SARATOV, SARATOVSKAYA OBLAST, 410052, Russia · d. 118 A prospekt Im 50 Let Oktyabrya, 410052 Saratov · d.118 A prospekt Im 50 Let Oktyabrya, Saratov, 410052 · 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 Sanctions17,708

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: ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-saratov-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-s · ua-nsdc-org-176-2018-584 · trade-csl-c17336956eb0f01fb4a7077025109ec822accaee · ru-inn-6453010110 · ua-nabc-company-4624-gazprom-transgaz-saratov-limited-liability-company · ofac-19634 · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-saratov-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · usgsa-s4mr5ctfc · ua-nsdc-12919-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-saratov · permid-5000015581 · ua-nazk-company-4624 · trade-csl-7346b563fc3f2fdf7d562d665ee159294443eddafeedb331881f2761 · trade-csl-c306a8b1dffba99a1bf092de5d7c7d51558d3b7de5f2e931906d9742 · usgsa-s4mr5cs8n

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