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 | 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 |
| 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 |
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 | Registration ID: 1020202861821 |
|---|
| Type | Government Gazette Number: 00154358 |
|---|
| Type | Tax ID No.: 0276053659 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: ufa-tr.gazprom.ru |
|---|
| Type | Email Address: info@bashtg.gazp |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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