Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'

Canonical ID: NK-dYEAwLmsRhd5EkjvfPQkca · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 450054, Республіка Башкортостан, м. Уфа, вул. Ріхарда Зорге, буд. 59ukrua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Organization:address59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054engus_ofac_consofac-19683
Company:addressУЛ. РИХАРДА ЗОРГЕ Д.59, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450054ext_ru_egrulru-inn-0276053659
LegalEntity:address59 ul.Rikharda Zorge, Ufa, 450054us_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
LegalEntity:address59 UL.RIKHARDA ZORGE, UFA, BASHKORTOSTAN RESP., 450054engus_sam_exclusionsusgsa-s4mr5ctg9
Company:addressul. Zorge, 59, UFA, RESPUBLIKA BASHKORTOSTAN, 450054, Russiapermidpermid-4298342049
Organization:addressРоссийская Федерация, 450054, Республика Башкортостан, г. Уфа, ул. Рихарда Зорге, д. 59ukrua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
LegalEntity:address59 UL.RIKHARDA ZORGE, UFA, BASHKORTOSTAN RESP., 450054engus_sam_exclusionsusgsa-s4mr5cs9l
Company:addressRikharda Zorge Ulitsa, 59, UFA, RESPUBLIKA BASHKORTOSTAN, 450054, Russiapermidpermid-4298342049
Organization:addressEntityaddr-3e8b1210616b0ca560b7ac0d9041e5e735e7ab17us_ofac_consofac-19683
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazpromus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'us_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Ufa"ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
LegalEntity:aliasGazprom Transgaz Ufaus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'engus_ofac_consofac-19683
Organization:aliasGAZPROM TRANSGAZ UFAengus_ofac_consofac-19683
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9l
LegalEntity:countryruus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg9
Company:countryrupermidpermid-4298342049
Organization:countryruus_ofac_consofac-19683
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjs
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9l
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjv
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjt
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg9
Organization:emailinfo@bashtg.gazpus_ofac_consofac-19683
LegalEntity:id5221417c447d411e9856670435a699cf0217f871us_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
Organization:ida1fcd9a1d91bcf78e54d08db2813800ba86f996bua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Organization:id64e959acd0edf27f1925a19f166b3d6fb64ea525us_trade_cslofac-19683
Company:idc69ae3f24b006c2904763be34322b7fc6abba5ffext_ru_egrulru-inn-0276053659
Company:idc87d356fc114c7e1f015dad49af2e7d7f4d42fbepermidpermid-4298342049
LegalEntity:ide2f9ebfc119b9cfb0e7b1e2b0bd6dc6b98fe261fus_sam_exclusionsusgsa-s4mr5czjv
Organization:idc5fc7444ade7f9bb75b96d9e4a68ce27af6f40b2us_ofac_consofac-19683
LegalEntity:id3840559ea0cdf10804e357c2d41457778ee29e1aus_sam_exclusionsusgsa-s4mr5czjt
LegalEntity:id5814805f6cac980e6eb7ebd2892b82b2a976745bus_sam_exclusionsusgsa-s4mr5czjs
LegalEntity:id5505a4219a87f2e551e95325073c167f32ab899aus_sam_exclusionsusgsa-s4mr5cs9l
LegalEntity:id0ba76464fd37515980ca20f785158f06d8f96193us_sam_exclusionsusgsa-s4mr5ctg9
Organization:idNumber00154358engus_ofac_consofac-19683
Company:incorporationDate2002-11-26permidpermid-4298342049
Company:incorporationDate2002-11-26ext_ru_egrulru-inn-0276053659
Company:innCode0276053659ext_ru_egrulru-inn-0276053659
Organization:innCode0276053659ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Company:jurisdictionruext_ru_egrulru-inn-0276053659
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Company:jurisdictionrupermidpermid-4298342049
Company:kppCode027601001ext_ru_egrulru-inn-0276053659
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0276053659
LegalEntity:nameGAZPROM TRANSGAZ UFAengus_sam_exclusionsusgsa-s4mr5czjs
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Уфа"ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШТРАНСГАЗ"ext_ru_egrulru-inn-0276053659
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ УФА"ext_ru_egrulru-inn-0276053659
LegalEntity:nameGAZPROM TRANSGAZ UFA, OOOengus_sam_exclusionsusgsa-s4mr5cs9l
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШТРАНСГАЗ" ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "ГАЗПРОМ"ext_ru_egrulru-inn-0276053659
Organization:nameLimited Liability Company "Gazprom Transgaz Ufa"ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
LegalEntity:nameGazprom Transgaz Ufa, OOOus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMengus_sam_exclusionsusgsa-s4mr5czjv
Company:nameGazprom Transgaz Ufa OOOpermidpermid-4298342049
Organization:nameGAZPROM TRANSGAZ UFA, OOOengus_ofac_consofac-19683
Organization:nameGAZPROM TRANSGAZ UFA, OOOus_trade_cslofac-19683
LegalEntity:nameGAZPROM TRANSGAZ UFA, OOOengus_sam_exclusionsusgsa-s4mr5ctg9
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Уфа"ukrua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'engus_sam_exclusionsusgsa-s4mr5czjt
LegalEntity:notes(also GAZPROM TRANSGAZ UFA, OOO)engus_sam_exclusionsusgsa-s4mr5czjs
LegalEntity:notes(also GAZPROM TRANSGAZ UFA, OOO)engus_sam_exclusionsusgsa-s4mr5czjv
LegalEntity:notes(also GAZPROM TRANSGAZ UFA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)engus_sam_exclusionsusgsa-s4mr5ctg9
LegalEntity:notes(also GAZPROM TRANSGAZ UFA, OOO)engus_sam_exclusionsusgsa-s4mr5czjt
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19683
Organization:ogrnCode1020202861821ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Company:ogrnCode1020202861821ext_ru_egrulru-inn-0276053659
Company:permId4298342049permidpermid-4298342049
Company:phone+73472373584permidpermid-4298342049
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazpromengus_ofac_consofac-19683
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
Organization:programIdUS-SSIengus_ofac_consofac-19683
Organization:registrationNumber1020202861821engus_ofac_consofac-19683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19683us_ofac_consofac-19683
Company:sourceUrl https://permid.org/1-4298342049permidpermid-4298342049
Company:statusActivepermidpermid-4298342049
Organization:taxNumber0276053659engus_ofac_consofac-19683
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9l
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a02b32abb7629390af4670b50ecb5e3f5d81cd13b507d9ab52e42f83
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjt
Organization:topicssanctionus_trade_cslofac-19683
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12923-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-ufa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjv
Organization:topicssanctionus_ofac_consofac-19683
LegalEntity:uniqueEntityIdG88KX3RZDM54engus_sam_exclusionsusgsa-s4mr5czjs
LegalEntity:uniqueEntityIdC64WGU6L2G17engus_sam_exclusionsusgsa-s4mr5czjt
LegalEntity:uniqueEntityIdN2ZFDK999ZV7engus_sam_exclusionsusgsa-s4mr5ctg9
LegalEntity:uniqueEntityIdZCGQSYCEQAP4engus_sam_exclusionsusgsa-s4mr5czjv
LegalEntity:uniqueEntityIdJNZ2KLQXBK91engus_sam_exclusionsusgsa-s4mr5cs9l
Organization:website http://ufa-tr.gazprom.ru/us_ofac_consofac-19683
Company:website https://ufa-tr.gazprom.ru/permidpermid-4298342049
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