Lists of sanctions
3.144.243.204
11.03.2025 01:48:52

GAZPROM TRANSGAZ UFA, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Date of publication 31.12.2019

Names (4)

Last name/Name GAZPROM TRANSGAZ UFA, OOO
Full name/Name GAZPROM TRANSGAZ UFA, OOO
Type Name
Last name/Name GAZPROM TRANSGAZ UFA
Full name/Name GAZPROM TRANSGAZ UFA
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
Type Alias
Quality Strong

Addresses (1)

Street 59 ul. Rikharda Zorge
City Ufa
Country Russian Federation
Postal code 4
Region Bashkortostan resp.
Full address 59 ul. Rikharda Zorge, Ufa, 450054, Bashkortostan resp., Russia

Identification documents (7)

Type Tax ID No.: 0276053659
Type Website: ufa-tr.gazprom.ru
Type Email Address: info@bashtg.gazp
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1020202861821
Type Government Gazette Number: 00154358

Historical data

No records
Updated: 11.03.2025. 01:15
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