Active SanctionorganizationID: NK-fVsSTTkdR4jAxJ4CkKjV5K
Gazmash, Ao
Акционерное общество "Газпром Бытовые системы"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Gazmash, Ao is currently designated under US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazmash, Ao |
| Cyrillic Alias | Акционерное общество "Газпром Бытовые системы" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Automated Banking Technologies Cjsc
Акционерное общество «Автоматизированные Банковские Технологии»
Krylovski Elevator, Oao
Общество с ограниченной ответственностью «Крыловский элеватор»
Dsd, OOO
Дсд Уо
Ulyanovski Giproaviaprom Oao
Акционерное общество "Ульяновский государственный проектно-конструкторский институт авиационной промышленности"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only