Active SanctionorganizationID: NK-oQ6aQYDUTUaHjRTsxJ9V9J
Gazprom Inform, OOO
Общество с ограниченной ответственностью "Газпром информ"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Compliance Notice: Gazprom Inform, 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
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Inform, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром информ" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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