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GAZPROM TRANSGAZ UFA, OOO

Sanctioned

GAZPROM TRANSGAZ UFA

Type

organization

Subtype

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70019683

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019683

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva GazpromFormer name
OFAC ↗
Record provenance
ID
50019683
SHA-256
5c40fc898f229979290c13dd157a8dd076145b2eb089ae059472a21e31531092
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'Alias
OFAC ↗
Record provenance
ID
50019683
SHA-256
5c40fc898f229979290c13dd157a8dd076145b2eb089ae059472a21e31531092
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ UFA, OOOPrimary name
OFAC ↗
Record provenance
ID
50019683
SHA-256
5c40fc898f229979290c13dd157a8dd076145b2eb089ae059472a21e31531092
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM TRANSGAZ UFAAlias
OFAC ↗
Record provenance
ID
50019683
SHA-256
5c40fc898f229979290c13dd157a8dd076145b2eb089ae059472a21e31531092
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

00154358GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019683
SHA-256
3e845b5b39bdc2a13202712bfee76a427c72fea54628bba5143700f6ddf8b97f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19683OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019683
SHA-256
3e845b5b39bdc2a13202712bfee76a427c72fea54628bba5143700f6ddf8b97f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1020202861821REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019683
SHA-256
3e845b5b39bdc2a13202712bfee76a427c72fea54628bba5143700f6ddf8b97f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
0276053659TAX_ID
OFAC ↗
Record provenance
ID
70019683
SHA-256
3e845b5b39bdc2a13202712bfee76a427c72fea54628bba5143700f6ddf8b97f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
ufa-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019683
SHA-256
3e845b5b39bdc2a13202712bfee76a427c72fea54628bba5143700f6ddf8b97f
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1020202861821REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019683
SHA-256
cc47273465c226a2a5cd46a8e2ff9b047af4b0f718cced993ddc73cea3ce8883
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
0276053659TAX_ID
OFAC ↗
Record provenance
ID
50019683
SHA-256
cc47273465c226a2a5cd46a8e2ff9b047af4b0f718cced993ddc73cea3ce8883
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19683OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019683
SHA-256
cc47273465c226a2a5cd46a8e2ff9b047af4b0f718cced993ddc73cea3ce8883
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00154358GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019683
SHA-256
cc47273465c226a2a5cd46a8e2ff9b047af4b0f718cced993ddc73cea3ce8883
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
ufa-tr.gazprom.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019683
SHA-256
cc47273465c226a2a5cd46a8e2ff9b047af4b0f718cced993ddc73cea3ce8883
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50019683
SHA-256
5c40fc898f229979290c13dd157a8dd076145b2eb089ae059472a21e31531092
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)