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GAZPROM TRANSGAZ KRASNODAR, OOO

Sanctioned
GAZPROM TRANSGAZ KRASNODAR
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
70019643
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019643
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 KRASNODAR, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    90e08fd7bf22e2e4b5ffc2fb8786411424a08eeeca6bbb2def691b844d44b74b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM TRANSGAZ KRASNODARAlias
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    90e08fd7bf22e2e4b5ffc2fb8786411424a08eeeca6bbb2def691b844d44b74b
    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 KRASNODAR'Alias
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    90e08fd7bf22e2e4b5ffc2fb8786411424a08eeeca6bbb2def691b844d44b74b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2308128945TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019643
    SHA-256
    a755efa01fcd3ffee7440bc8e2df1faa488b0da2dcf9afd77a3ea07e615987c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1072308003063REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019643
    SHA-256
    a755efa01fcd3ffee7440bc8e2df1faa488b0da2dcf9afd77a3ea07e615987c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 80169546GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019643
    SHA-256
    a755efa01fcd3ffee7440bc8e2df1faa488b0da2dcf9afd77a3ea07e615987c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • Krasnodar-tr.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019643
    SHA-256
    a755efa01fcd3ffee7440bc8e2df1faa488b0da2dcf9afd77a3ea07e615987c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19643OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019643
    SHA-256
    a755efa01fcd3ffee7440bc8e2df1faa488b0da2dcf9afd77a3ea07e615987c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 80169546GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    dfdf26e3d772e1f59d258701e3362e8a8b7e8fe7a72d4ea627a44e6439db7662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • Krasnodar-tr.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    dfdf26e3d772e1f59d258701e3362e8a8b7e8fe7a72d4ea627a44e6439db7662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1072308003063REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    dfdf26e3d772e1f59d258701e3362e8a8b7e8fe7a72d4ea627a44e6439db7662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 2308128945TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    dfdf26e3d772e1f59d258701e3362e8a8b7e8fe7a72d4ea627a44e6439db7662
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19643OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019643
    SHA-256
    dfdf26e3d772e1f59d258701e3362e8a8b7e8fe7a72d4ea627a44e6439db7662
    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
    50019643
    SHA-256
    90e08fd7bf22e2e4b5ffc2fb8786411424a08eeeca6bbb2def691b844d44b74b
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)