Lists of sanctions
3.142.36.237
28.10.2024 10:49:10

GAZPROM TRANSGAZ SAMARA, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Date of publication 31.12.2019

Names (3)

Last name/Name GAZPROM TRANSGAZ SAMARA, OOO
Full name/Name GAZPROM TRANSGAZ SAMARA, OOO
Type Name
Last name/Name GAZPROM TRANSGAZ SAMARA
Full name/Name GAZPROM TRANSGAZ SAMARA
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Type Alias
Quality Strong

Addresses (1)

Street d. 106 A str. 1 ul. Novo-Sadovaya
City Samara
Country RU
Postal code 4
Region Samarskaya obl.
Full address d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068, Samarskaya obl., Russia

Identification documents (7)

Type Registration ID: 1026300956505
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Government Gazette Number: 00154306
Type Tax ID No.: 6315000291
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: samara-tr.gazprom.ru
Type Email Address: oppt@samaratransgaz.gazprom.ru

Historical data

No records
Updated: 28.10.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.