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GAZPROM TRANSGAZ SANKT-PETERBURG, OOO

Sanctioned
GAZPROM TRANSGAZ SAINT PETERSBURG
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
70019471
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019471
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 SAINT PETERSBURGAlias
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dea8649ae313b3283238e52f2ffd1d5ed3618cc4ae9a0e305f3d2e73f83f36c3
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM TRANSGAZ SANKT-PETERBURG, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dea8649ae313b3283238e52f2ffd1d5ed3618cc4ae9a0e305f3d2e73f83f36c3
    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 SANKT-PETERBURG'Alias
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dea8649ae313b3283238e52f2ffd1d5ed3618cc4ae9a0e305f3d2e73f83f36c3
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027804862755REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019471
    SHA-256
    7f76c06fae7ce99e03d9d78a1d5672d3d5d386e20a2fc0b6fa2ae5dd54d9c788
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.spb-tr.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019471
    SHA-256
    7f76c06fae7ce99e03d9d78a1d5672d3d5d386e20a2fc0b6fa2ae5dd54d9c788
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19471OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019471
    SHA-256
    7f76c06fae7ce99e03d9d78a1d5672d3d5d386e20a2fc0b6fa2ae5dd54d9c788
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7805018099TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019471
    SHA-256
    7f76c06fae7ce99e03d9d78a1d5672d3d5d386e20a2fc0b6fa2ae5dd54d9c788
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00154312GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019471
    SHA-256
    7f76c06fae7ce99e03d9d78a1d5672d3d5d386e20a2fc0b6fa2ae5dd54d9c788
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 00154312GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dc1eb6c5442d3382f34c3f52b8e980734eb6959b84784c2a060c42ea4f6f4880
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027804862755REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dc1eb6c5442d3382f34c3f52b8e980734eb6959b84784c2a060c42ea4f6f4880
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19471OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dc1eb6c5442d3382f34c3f52b8e980734eb6959b84784c2a060c42ea4f6f4880
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.spb-tr.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dc1eb6c5442d3382f34c3f52b8e980734eb6959b84784c2a060c42ea4f6f4880
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7805018099TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019471
    SHA-256
    dc1eb6c5442d3382f34c3f52b8e980734eb6959b84784c2a060c42ea4f6f4880
    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
    50019471
    SHA-256
    dea8649ae313b3283238e52f2ffd1d5ed3618cc4ae9a0e305f3d2e73f83f36c3
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)