Active SanctionorganizationID: NK-fVsSTTkdR4jAxJ4CkKjV5K
Акціонерне Товариство "Газпром Побутові Системи"
Акционерное общество "Газпром Бытовые системы"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Газпром Побутові Системи" is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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 | Акціонерне Товариство "Газпром Побутові Системи" |
| Cyrillic Alias | Акционерное общество "Газпром Бытовые системы" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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