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GAZPROM TRANSGAZ SAMARA, OOO

Sanctioned

GAZPROM TRANSGAZ SAMARA

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

70019674

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019674

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

GAZPROM TRANSGAZ SAMARA, OOOPrimary name
OFAC ↗
Record provenance
ID
50019674
SHA-256
d0e90a47f4973418cf7f034f0d36087f797b2f3c490ad1c337ce71352ad9abea
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ SAMARAAlias
OFAC ↗
Record provenance
ID
50019674
SHA-256
d0e90a47f4973418cf7f034f0d36087f797b2f3c490ad1c337ce71352ad9abea
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 SAMARA'Alias
OFAC ↗
Record provenance
ID
50019674
SHA-256
d0e90a47f4973418cf7f034f0d36087f797b2f3c490ad1c337ce71352ad9abea
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

samara-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019674
SHA-256
016f347f82a054b2d1cf05efcdbb67fff8272e69503fd527dff9ce7d0a54f4e1
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1026300956505REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019674
SHA-256
016f347f82a054b2d1cf05efcdbb67fff8272e69503fd527dff9ce7d0a54f4e1
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
6315000291TAX_ID
OFAC ↗
Record provenance
ID
70019674
SHA-256
016f347f82a054b2d1cf05efcdbb67fff8272e69503fd527dff9ce7d0a54f4e1
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154306GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019674
SHA-256
016f347f82a054b2d1cf05efcdbb67fff8272e69503fd527dff9ce7d0a54f4e1
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19674OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019674
SHA-256
016f347f82a054b2d1cf05efcdbb67fff8272e69503fd527dff9ce7d0a54f4e1
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19674OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019674
SHA-256
f4bb5c3aebb1e9d38ed57ead80418aba5f8f0ef3bc6060995824b1af0f5204c8
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154306GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019674
SHA-256
f4bb5c3aebb1e9d38ed57ead80418aba5f8f0ef3bc6060995824b1af0f5204c8
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
samara-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019674
SHA-256
f4bb5c3aebb1e9d38ed57ead80418aba5f8f0ef3bc6060995824b1af0f5204c8
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
6315000291TAX_ID
OFAC ↗
Record provenance
ID
50019674
SHA-256
f4bb5c3aebb1e9d38ed57ead80418aba5f8f0ef3bc6060995824b1af0f5204c8
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1026300956505REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019674
SHA-256
f4bb5c3aebb1e9d38ed57ead80418aba5f8f0ef3bc6060995824b1af0f5204c8
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
50019674
SHA-256
d0e90a47f4973418cf7f034f0d36087f797b2f3c490ad1c337ce71352ad9abea
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)