Lists › OFAC Consolidated › ofac_cons-19683
GAZPROM TRANSGAZ UFA, OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 19683.
Programs
Names and aliases
| GAZPROM TRANSGAZ UFA, OOO | primary |
| GAZPROM TRANSGAZ UFA | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA' | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | alias (strong) |
Identifiers
| Registration ID | 1020202861821 | |
| Government Gazette Number | 00154358 | |
| Tax ID No. | 0276053659 |
Details
| Countries |  Russia |
| Addresses | 59 ul. Rikharda Zorge Ufa Bashkortostan resp. 450054 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.