Active SanctionorganizationID: NK-Z6HBM5uibFYAR5kX3NDtcM
Gazprom Dobycha Urengoi, OOO
Общество с ограниченной ответственностью "Газпром добыча Уренгой"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Gazprom Dobycha Urengoi, OOO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Gazprom Dobycha Urengoi, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром добыча Уренгой" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gpb Invest OOO
Общество с ограниченной ответственностью "Газпромбанк-инвест"
Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Акционерное общество "Новосибирский завод полупроводниковых приборов Восток"
Sviaz-bank
Связ-банк
Gpb-factoring OOO
Общество с ограниченной ответственностью "ГПБ-Факторинг"
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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