Search OpenSanctions

Advanced

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС" · Товариство з обмеженою відповідальністю "Газпромтранс"[sources]
Other nameLimited Liability Company "Gazpromtrans" · Товариство з обмеженою відповідальністю "Газпромтранс" · общество с ограниченной ответственностью "Газпромтранс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1102054977 · 3006008403 · 5610113501 · 7728262893 · 8602028456 · 4 more...[sources]
KPP772801001[sources]
OGRN1027728000871 · 1071102001673 · 1073019000405 · 1075658006214 · 1078617001462 · 4 more...[sources]
Registration numbernot available[sources]
Address117420, Російська Федерація, м. Москва, вул. Намьоткіна, буд. 16 · Д.16, НАМЁТКИНА, МОСКВА, 117420 · УЛ. НАМЁТКИНА Д.16, МОСКВА, 117420[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,198

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-7264-limited-liability-company-gazpromtrans · ua-nazk-company-7264 · permid-5000890788 · ru-inn-7728262893 · ua-nsdc-20364-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromtrans

For experts: raw data explorer