GAZPROM TRANSGAZ UKHTA OOO
Restricted
GAZPROM TRANSGAZ UKHTA OOO is subject to Restricted. See the individual lists below.
View Citation
Aliases
- GAZPROM TRANSGAZ UKHTA
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'
- ['Gazprom Transgaz Ukhta', 'Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Ukhta']
Country
RUSSIA, Russia
Addresses
Address 1 : d. 39/2 prospekt Lenina Ukhta Komi resp Russia
Address 2 : d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia
Address 3 : d. 39/2 prospekt Lenina Ukhta Komi resp Russia 169312
ID Details
ID NUMBER : 00159025
ID TYPE : Government Gazette Number
ID NUMBER : 1021100731190
ID TYPE : Registration ID
ID NUMBER : 1102024468
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : ukhta-tr.gazprom.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAZPROM TRANSGAZ UKHTA OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| U.S. Department of Commerce | Jul 9, 2016 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.