Nex Systems
Company

GAZPROM TRANSGAZ UFA

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

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

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA', GAZPROM TRANSGAZ UFA)

(also GAZPROM TRANSGAZ UFA, OOO)

Sanctions and listings7

  • Listed
    1 Sep 2016

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    UKRAINE-EO13662 and 13662 sectoral directive 4

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 4

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 19683treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    7 Sep 2016

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    See § 746.8(b)(2) of the EAR

    For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR

    Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51653bis.govtrade.govbis.doc.gov

  • Listed
    3 Feb 2017
    Effective
    1 Sep 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers8

IdentifierNumber
ID number0276053659
ID number00154358
ID number1020202861821
Registration number1020202861821
Tax number0276053659
Tax ID no0276053659
Registration ID1020202861821
Government gazette number00154358

Other names7

Also known as6

Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'Gazprom Transgaz UfaGazprom Transgaz Ufa, OOOGAZPROM TRANSGAZ UFA, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM

Previously known as1

Names the source records this subject as having used before.

Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom

Addresses3

  • 59 UL.RIKHARDA ZORGE, UFA, BASHKORTOSTAN RESP., 450054

  • 59 ul.Rikharda Zorge, Ufa, 450054

  • 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054

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