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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TRANSGAZ UFA · Gazprom Transgaz Ufa OOO · Gazprom Transgaz Ufa, OOO · Limited Liability Company "Gazprom Transgaz Ufa" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' · | [sources] | |||
| Alias | Gazprom Transgaz Ufa · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa' · Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Ufa" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@bashtg.gazp | [sources] | ||||
| ID Number | 00154358 | [sources] | |||
| INN | 0276053659 | [sources] | |||
| KPP | 027601001 | [sources] | |||
| OGRN | 1020202861821 | [sources] | |||
| PermID | 4298342049 | [sources] | |||
| Phone | +73472373584 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom | [sources] | |||
| Registration number | 1020202861821 | [sources] | |||
| Tax Number | 0276053659 | [sources] | |||
| Unique Entity ID | C64WGU6L2G17 · G88KX3RZDM54 · JNZ2KLQXBK91 · N2ZFDK999ZV7 · ZCGQSYCEQAP4 | [sources] | |||
| Website | ufa-tr.gazprom.ru · ufa-tr.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59 UL.RIKHARDA ZORGE, UFA, BASHKORTOSTAN RESP., RUS, 450054 · 59 ul. Rikharda Zorge, 450054 Ufa · 59 ul.Rikharda Zorge, Ufa, 450054 · Rikharda Zorge Ulitsa, 59, UFA, RESPUBLIKA BASHKORTOSTAN, 450054, Russia · ul. Zorge, 59, UFA, RESPUBLIKA BASHKORTOSTAN, 450054, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM TRANSGAZ UFA, OOO)
(also GAZPROM TRANSGAZ UFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)
(also GAZPROM TRANSGAZ UFA, OOO)
(also GAZPROM TRANSGAZ UFA, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-604 · usgsa-s4mr5czjv · permid-4298342049 · ofac-19683 · usgsa-s4mr5czjs · ua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ufa-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa · ua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa · usgsa-s4mr5ctg9 · trade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83 · trade-csl-8163dd00d068b6290fc6bada88d6a13844f939b2fdc641ce9e9f8a4f · usgsa-s4mr5czjt · usgsa-s4mr5cs9l · ru-inn-0276053659For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 59 ul. Rikharda Zorge, 450054 Ufa | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШГАЗТЕХНОЛОГИЯ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ШАМИЛЬ ГУСМАНОВИЧ ШАРИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ -УФА" | - | - | - |