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GAZPROM TRANSGAZ STAVROPOL, OOO

Sanctioned

GAZPROM TRANSGAZ STAVROPOL

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

70019472

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019472

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 STAVROPOL, OOOPrimary name
OFAC ↗
Record provenance
ID
50019472
SHA-256
66b156ea236e0b673cdb96cc1dd58571c715b88dcf51702586cdd19e00360ae8
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 STAVROPOL'Alias
OFAC ↗
Record provenance
ID
50019472
SHA-256
66b156ea236e0b673cdb96cc1dd58571c715b88dcf51702586cdd19e00360ae8
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ STAVROPOLAlias
OFAC ↗
Record provenance
ID
50019472
SHA-256
66b156ea236e0b673cdb96cc1dd58571c715b88dcf51702586cdd19e00360ae8
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

19472OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019472
SHA-256
ba16e44ad5f79a251bccd53f020e410e1bd5b7277767dc94a773925019356d52
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
04864447GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019472
SHA-256
ba16e44ad5f79a251bccd53f020e410e1bd5b7277767dc94a773925019356d52
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
Stavropol-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019472
SHA-256
ba16e44ad5f79a251bccd53f020e410e1bd5b7277767dc94a773925019356d52
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
2636032629TAX_ID
OFAC ↗
Record provenance
ID
70019472
SHA-256
ba16e44ad5f79a251bccd53f020e410e1bd5b7277767dc94a773925019356d52
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1022601940613REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019472
SHA-256
ba16e44ad5f79a251bccd53f020e410e1bd5b7277767dc94a773925019356d52
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1022601940613REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019472
SHA-256
8c3f243fbf82686376cec368402dc21ccdd9a87d0c66d0dda8a5e4523a5e9929
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19472OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019472
SHA-256
8c3f243fbf82686376cec368402dc21ccdd9a87d0c66d0dda8a5e4523a5e9929
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
2636032629TAX_ID
OFAC ↗
Record provenance
ID
50019472
SHA-256
8c3f243fbf82686376cec368402dc21ccdd9a87d0c66d0dda8a5e4523a5e9929
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
04864447GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019472
SHA-256
8c3f243fbf82686376cec368402dc21ccdd9a87d0c66d0dda8a5e4523a5e9929
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
Stavropol-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019472
SHA-256
8c3f243fbf82686376cec368402dc21ccdd9a87d0c66d0dda8a5e4523a5e9929
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
50019472
SHA-256
66b156ea236e0b673cdb96cc1dd58571c715b88dcf51702586cdd19e00360ae8
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)