Active SanctioncompanyID: NK-hMn3vaPf36Py35xCJmTT3R
Gazprom Flot LLC
Общество с ограниченной ответственностью "Газпром флот"
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Gazprom Flot LLC appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | Gazprom Flot LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром флот" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC CONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 40025139 / 1027700198635 / 7740000037 / IMO5056243 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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