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GAZPROM TRANSGAZ KAZAN, OOO

Sanctioned

GAZPROM TRANSGAZ KAZAN

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

70019633

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019633

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 KAZAN, OOOPrimary name
OFAC ↗
Record provenance
ID
50019633
SHA-256
8f8c06aa1a3446f9a71e38d74e3ac1d28b74e07111e4169ce2cbbc2ec04f9564
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 KAZAN'Alias
OFAC ↗
Record provenance
ID
50019633
SHA-256
8f8c06aa1a3446f9a71e38d74e3ac1d28b74e07111e4169ce2cbbc2ec04f9564
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ KAZANAlias
OFAC ↗
Record provenance
ID
50019633
SHA-256
8f8c06aa1a3446f9a71e38d74e3ac1d28b74e07111e4169ce2cbbc2ec04f9564
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1600000036TAX_ID
OFAC ↗
Record provenance
ID
70019633
SHA-256
f28a76c44c24af0f66283cc6d94d69f70f981aa1c17c3bcfc2d85a8484399d1f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154364GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019633
SHA-256
f28a76c44c24af0f66283cc6d94d69f70f981aa1c17c3bcfc2d85a8484399d1f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1021603624921REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019633
SHA-256
f28a76c44c24af0f66283cc6d94d69f70f981aa1c17c3bcfc2d85a8484399d1f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19633OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019633
SHA-256
f28a76c44c24af0f66283cc6d94d69f70f981aa1c17c3bcfc2d85a8484399d1f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
kazan-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019633
SHA-256
f28a76c44c24af0f66283cc6d94d69f70f981aa1c17c3bcfc2d85a8484399d1f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19633OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019633
SHA-256
435172aaf5da2e1c640ca9990dbf5ffb24215322388f8e5023498cb446f91e8f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
kazan-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019633
SHA-256
435172aaf5da2e1c640ca9990dbf5ffb24215322388f8e5023498cb446f91e8f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1600000036TAX_ID
OFAC ↗
Record provenance
ID
50019633
SHA-256
435172aaf5da2e1c640ca9990dbf5ffb24215322388f8e5023498cb446f91e8f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1021603624921REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019633
SHA-256
435172aaf5da2e1c640ca9990dbf5ffb24215322388f8e5023498cb446f91e8f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154364GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019633
SHA-256
435172aaf5da2e1c640ca9990dbf5ffb24215322388f8e5023498cb446f91e8f
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
50019633
SHA-256
8f8c06aa1a3446f9a71e38d74e3ac1d28b74e07111e4169ce2cbbc2ec04f9564
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)