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GAZPROM TRANSGAZ UFA, OOO

Sanctioned entity

GAZPROM TRANSGAZ UFA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TRANSGAZ UFA, OOO · Gazprom Transgaz Ufa Limited Liability Company · Gazprom Transgaz Ufa OOO · Gazprom Transgaz Ufa, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Ufa" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Ufa", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Ufa") · 5 more...				[sources]
Other name	GAZPROM TRANSGAZ UFA · Gazprom Transgaz Ufa · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz UFA? · Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom · 2 more...				[sources]
Incorporation date	2002-11-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1020202861821`				[sources]
E-Mail	info@bashtg.gazp				[sources]
ID Number	`00154358`				[sources]
INN	`0276053659`				[sources]
Keywords	Енергетика та природні ресурси				[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]
Tax Number	`0276053659`				[sources]
Website	ufa-tr.gazprom.ru · ufa-tr.gazprom.ru				[sources]
Status	Active				[sources]
Address	450054, Russian Federation, Republic of Bashkortostan, Ufa, st. Richard Sorge, 59 · 450054, Российская Федерация, Республика Башкортостан, г. Уфа, ул. Рихарда Зорге, 59 · 450054, Російська Федерація, Республіка Башкортостан, м. Уфа, вул. Ріхарда Зорге, 59 · 450054, Російська Федерація, м. Уфа, вул. Ріхарда Зорге, 59 · 59 ul. Rikharda Zorge, 450054 Ufa · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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"	-	2004-01-15	2006-09-30

Directors
Director	Role	Start date	End date
ШАМИЛЬ ГУСМАНОВИЧ ШАРИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-29	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-11-26	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Agency on Corruption Prevention	-	2021-06-24	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ -УФА"	-	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-org-176-2018-604 · rupep-company-46133 · ua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa ·

ua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-ufa-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa

· trade-csl-8163dd00d068b6290fc6bada88d6a13844f939b2fdc641ce9e9f8a4f · ua-nabc-company-4628-gazprom-transgaz-ufa-limited-liability-company · ru-inn-0276053659 · permid-4298342049 · ofac-19683 · ua-nazk-company-4628

For experts: raw data explorer

Factsheet Descriptions Data sources

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