Active SanctionorganizationID: NK-hMn3vaPf36Py35xCJmTT3R
Gazprom Flot, OOO
Общество с ограниченной ответственностью "Газпром флот"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as Gazprom Flot, OOO is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO 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 CONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Flot, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром флот" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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