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GAZPROM TRANSGAZ VOLGOGRAD, OOO

Sanctioned

GAZPROM TRANSGAZ VOLGOGRAD

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

70019646

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019646

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 VOLGOGRADAlias
OFAC ↗
Record provenance
ID
50019646
SHA-256
c6d0b6ea2906708b756b5115509bdac1961209f049ca5e4a1fe9421087d4c936
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 VOLGOGRAD'Alias
OFAC ↗
Record provenance
ID
50019646
SHA-256
c6d0b6ea2906708b756b5115509bdac1961209f049ca5e4a1fe9421087d4c936
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ VOLGOGRAD, OOOPrimary name
OFAC ↗
Record provenance
ID
50019646
SHA-256
c6d0b6ea2906708b756b5115509bdac1961209f049ca5e4a1fe9421087d4c936
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

19646OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019646
SHA-256
882e81ed7577a74c4c14b4b146064080b19ccd53d7ab79743f922931c0d2599a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1023403849182REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019646
SHA-256
882e81ed7577a74c4c14b4b146064080b19ccd53d7ab79743f922931c0d2599a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
Volgograd-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019646
SHA-256
882e81ed7577a74c4c14b4b146064080b19ccd53d7ab79743f922931c0d2599a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
3445042160TAX_ID
OFAC ↗
Record provenance
ID
70019646
SHA-256
882e81ed7577a74c4c14b4b146064080b19ccd53d7ab79743f922931c0d2599a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154281GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019646
SHA-256
882e81ed7577a74c4c14b4b146064080b19ccd53d7ab79743f922931c0d2599a
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1023403849182REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019646
SHA-256
48eb7a5ac85a52456afadce4506d58314940d840ee972d7ef95f36657c4bf938
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154281GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019646
SHA-256
48eb7a5ac85a52456afadce4506d58314940d840ee972d7ef95f36657c4bf938
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
Volgograd-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019646
SHA-256
48eb7a5ac85a52456afadce4506d58314940d840ee972d7ef95f36657c4bf938
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
3445042160TAX_ID
OFAC ↗
Record provenance
ID
50019646
SHA-256
48eb7a5ac85a52456afadce4506d58314940d840ee972d7ef95f36657c4bf938
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19646OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019646
SHA-256
48eb7a5ac85a52456afadce4506d58314940d840ee972d7ef95f36657c4bf938
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
50019646
SHA-256
c6d0b6ea2906708b756b5115509bdac1961209f049ca5e4a1fe9421087d4c936
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)