Active SanctionorganizationID: NK-HGcqygF7nGZMR9BtYriLc2
Gazprom Gaznadzor, OOO
Общество с ограниченной ответственностью "Газпром газнадзор"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Gazprom Gaznadzor, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Gaznadzor, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром газнадзор" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novatek-purovski Zpk, OOO
Новатек-пуровски Зпк Уо
Gazprom Telekom, OOO
Газпром Телеком Уо
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Открытое Акционерное Общество «Концерн «Сириус»
Niigazekonomika, OOO
Общество с ограниченной ответственностью "Научно-исследовательский институт экономики и организации управления в газовой промышленности"
Due Diligence Inquiry
Independent Risk Assessment
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