Active SanctionorganizationID: NK-mKHhk3LKzwJN7adsSsuECb

Gazkardservis OOO

Общество с ограниченной ответственностью "Газкардсервис"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Gazkardservis OOO has records on compliance watchlists (US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazkardservis OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газкардсервис"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027739027634 / 7724199506
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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