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GAZPROM TRANSGAZ MAKHACHKALA, OOO

Sanctioned

GAZPROM TRANSGAZ MAKHACHKALA

Type

organization

Subtype

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70019681

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019681

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAAlias
OFAC ↗
Record provenance
ID
50019681
SHA-256
306ccc33db31420204ac6f2970eb4ee0e93aa51e1ba36de11ab7ca387919cbf2
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ MAKHACHKALAAlias
OFAC ↗
Record provenance
ID
50019681
SHA-256
306ccc33db31420204ac6f2970eb4ee0e93aa51e1ba36de11ab7ca387919cbf2
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ MAKHACHKALA, OOOPrimary name
OFAC ↗
Record provenance
ID
50019681
SHA-256
306ccc33db31420204ac6f2970eb4ee0e93aa51e1ba36de11ab7ca387919cbf2
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz MakhachkalaFormer name
OFAC ↗
Record provenance
ID
50019681
SHA-256
306ccc33db31420204ac6f2970eb4ee0e93aa51e1ba36de11ab7ca387919cbf2
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

Makhachkala-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019681
SHA-256
15730c1f9c0d5f6b874fa5a4af6c2e64b03287d32fa53478a660224a5b3ab613
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19681OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019681
SHA-256
15730c1f9c0d5f6b874fa5a4af6c2e64b03287d32fa53478a660224a5b3ab613
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1020502628486REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019681
SHA-256
15730c1f9c0d5f6b874fa5a4af6c2e64b03287d32fa53478a660224a5b3ab613
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
0500000136TAX_ID
OFAC ↗
Record provenance
ID
70019681
SHA-256
15730c1f9c0d5f6b874fa5a4af6c2e64b03287d32fa53478a660224a5b3ab613
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
12824367GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019681
SHA-256
15730c1f9c0d5f6b874fa5a4af6c2e64b03287d32fa53478a660224a5b3ab613
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
12824367GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019681
SHA-256
c890764b79f8aa294cefc461e1c5896810e9cde25161c951457adfcb9d06c3ac
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1020502628486REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019681
SHA-256
c890764b79f8aa294cefc461e1c5896810e9cde25161c951457adfcb9d06c3ac
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
Makhachkala-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019681
SHA-256
c890764b79f8aa294cefc461e1c5896810e9cde25161c951457adfcb9d06c3ac
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
0500000136TAX_ID
OFAC ↗
Record provenance
ID
50019681
SHA-256
c890764b79f8aa294cefc461e1c5896810e9cde25161c951457adfcb9d06c3ac
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19681OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019681
SHA-256
c890764b79f8aa294cefc461e1c5896810e9cde25161c951457adfcb9d06c3ac
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50019681
SHA-256
306ccc33db31420204ac6f2970eb4ee0e93aa51e1ba36de11ab7ca387919cbf2
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)