Active SanctionorganizationID: NK-Tqcx5KdzsscycdVqiuhQeU

Gazprom Dobycha Nadym, OOO

Общество с ограниченной ответственностью "Газпром добыча Надым"

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

Compliance Profile

"Compliance Notice: Gazprom Dobycha Nadym, OOO is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazprom Dobycha Nadym, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газпром добыча Надым"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers00153761 / 1028900578080 / 8903019871
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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