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Public-source dossierNK-gemDX3td7hsN7t4YtipX4H
Public source recordorganizationOfficial sanctions designation

Gaz Finance Plc

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence19 sourced links · 7 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
15
15 visible
Sourced links
19
2 direct
Source datasets
1
in this network
Discovery candidates
7
kept separate from verified
Gaz Finance PlcORGPJSC GazpromORG253400BA8SBX73FTSY30ORGPublic Joint Stock Com…ORGGazprom Gazoraspredele…ORG529900CN8RY2Z01K0V60ORG529900NO5DX9WP6BVS50ORG529900SFSY70GU4R8868ORG54930066L2C7E3XB4I78ORG549300DEALCM2ZPE7N80ORG549300IK25CZHKVLAL89ORG549300RYZH825MVIFK32ORG549300S97IVU5ELXMJ55ORG724500M3ZGNKQ8Y95460ORGNis Ad Novi SadORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Gaz Finance Plc appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameGaz Finance Plc
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers213800UNP9N6BPNYMQ45
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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