Active SanctionorganizationID: NK-ZtWruu7xRVAQmxWBXExRb9

Gazprom Burenie, OOO

Общество с ограниченной ответственностью "Газпром Бурение"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Gazprom Burenie, OOO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDN.

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 NameGazprom Burenie, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газпром Бурение"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Денис Владимирович Зенкин
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JSC Russian Coal
Акционерное общество "Российский Уголь"
US OFAC SDN
Era-media Tov
Ера-медиа ТОВ
US OFAC SDN

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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