Lists of sanctions
3.136.234.97
11.03.2025 02:06:41

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

Addresses (1)

Street 58 ul. Raboche-Krestyanskaya
City Volgograd
Country Russian Federation
Postal code 4
Region Volgogradskaya obl.
Full address 58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia

Identification documents (7)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: VTG@GASPROM.RU
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: Volgograd-tr.gazprom.ru
Type Registration ID: 1023403849182
Type Government Gazette Number: 00154281
Type Tax ID No.: 3445042160

Historical data

No records
Updated: 11.03.2025. 01:15
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