Active SanctionorganizationID: NK-dYEAwLmsRhd5EkjvfPQkca
Gazprom Transgaz Ufa, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Уфа"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Gazprom Transgaz Ufa, OOO is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Transgaz Ufa, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Уфа" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Druzhba, Ao
Акционерное общество "Дружба"
Gazprom Tsentrremont, OOO
Общество с ограниченной ответственностью "Газпром Центрремонт"
Gazprom Personal, OOO
Общество с ограниченной ответственностью "Газпром Персонал"
Strakhovove Obshchestvo Surgutneftegaz OOO
Акционерное общество "Группа страховых компаний "Югория"
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