KnowSanctions
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DALTRANSGAZ, OAO

Sanctioned
DALTRANSGAZ
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
70019688
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019688
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

  • DALTRANSGAZAlias
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    c1df6221e9423ad0fee990ef072210ca55b524aa9e2b297643ebcb008b82e6e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DALTRANSGAZ, OAOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    c1df6221e9423ad0fee990ef072210ca55b524aa9e2b297643ebcb008b82e6e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'Alias
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    c1df6221e9423ad0fee990ef072210ca55b524aa9e2b297643ebcb008b82e6e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6500000930TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019688
    SHA-256
    488c4da29a4bcfc6d6aca02f486ce3c4b902e3d6dc975a8292ece0dc30ed57d9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19688OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019688
    SHA-256
    488c4da29a4bcfc6d6aca02f486ce3c4b902e3d6dc975a8292ece0dc30ed57d9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 54545960GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019688
    SHA-256
    488c4da29a4bcfc6d6aca02f486ce3c4b902e3d6dc975a8292ece0dc30ed57d9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.daltransgaz.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019688
    SHA-256
    488c4da29a4bcfc6d6aca02f486ce3c4b902e3d6dc975a8292ece0dc30ed57d9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1032700295650REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019688
    SHA-256
    488c4da29a4bcfc6d6aca02f486ce3c4b902e3d6dc975a8292ece0dc30ed57d9
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 6500000930TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    6e531887d79750660b8233ebd694367aa4d1e6f18b4b0388bf2cae1d4e4424e1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1032700295650REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    6e531887d79750660b8233ebd694367aa4d1e6f18b4b0388bf2cae1d4e4424e1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.daltransgaz.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    6e531887d79750660b8233ebd694367aa4d1e6f18b4b0388bf2cae1d4e4424e1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 54545960GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    6e531887d79750660b8233ebd694367aa4d1e6f18b4b0388bf2cae1d4e4424e1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19688OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019688
    SHA-256
    6e531887d79750660b8233ebd694367aa4d1e6f18b4b0388bf2cae1d4e4424e1
    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
    50019688
    SHA-256
    c1df6221e9423ad0fee990ef072210ca55b524aa9e2b297643ebcb008b82e6e2
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)