Active SanctionorganizationID: NK-fsH5bXVW2jsvc2JqRW48Vw
Gaz-oil, OOO
Общество с ограниченной ответственностью "Газпром газонефтепродукт холдинг"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Gaz-oil, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 | Gaz-oil, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром газонефтепродукт холдинг" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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