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GAZPROM MEZHREGIONGAZ, OOO

Sanctioned entity
TypeCompany[sources]
NameGAZPROM MEZHREGIONGAZ, OOO · Gazprom Mezhregiongaz · Gazprom Mezhregiongaz OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom miezhriehionhaz" · 6 more...[sources]
Other nameGAZPROM MEZHREGIONGAZ · GAZPROM MEZHREGIONGAZ, OOO · Gazprom Mezhregiongaz · Limited Liability Company "Gazprom Mezhregiongaz" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailMRG@mrg.gazprom.ru · k.seleznev@mrg.gazprom.ru[sources]
ID Number45138919[sources]
INN5003021311 · 7813655951[sources]
KPP781301001[sources]
OGRN1025000653930 · 1217800123144 · 1217800123386[sources]
PermID4298517329[sources]
Phone+78126095555[sources]
Registration number1025000653930 · LLC4SFMS3N97 · WE3LJRKV1YH4 · WYX3CS875387[sources]
Tax Number5003021311[sources]
Unique Entity IDLLC4SFMS3N97 · WE3LJRKV1YH4 · WYX3CS875387[sources]
Websitemrg.gazprom.ru · mrg.gazprom.ru[sources]
StatusActive[sources]
AddressAdmirala Lazareva Naberezhnaya, Dom 24, Liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · D. DOM 24 KORP. LITER A NAB.ADMIRALA LAZAREVA, ST. PETERSBURG, RUS, 197110 · d. 24 korp. LITER A nab. Admirala Lazareva, 197110 St. Petersburg · d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg, 197110 · naberezhnaya Admirala Lazareva, 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · 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

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,185

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-4611 · permid-4298517329 · ua-nsdc-org-176-2018-517 · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz · trade-csl-01f99cd81d5470c5cb8b225921184086939c7424c0ba15c91cecb6b6 · ofac-19546 · usgsa-s4mr5cs8j · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz · rupep-company-2159 · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezregiongaz-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz · trade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5 · trade-csl-d98f40b5998e2b8bd467c0e437c391af02594b9a · usgsa-s4mr5czgc · usgsa-s4mr5ctf7 · ru-inn-5003021311 · ua-nabc-company-4611-gazprom-mezhregiongaz-limited-liability-company

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