Gazprom Invest, OOO
Общество с ограниченной ответственностью "Газпром Инвест"
Compliance Profile
"Compliance Notice: Gazprom Invest, OOO is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gazprom Invest, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром Инвест" |
| Source Records | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 82129203 / 1077847507759 / 7810483334 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.