Active SanctionorganizationID: NK-CxGewDgUf8D6mouPXh4MW3
Gazprom Invest, OOO
Общество с ограниченной ответственностью "Газпром Инвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Gazprom Invest, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Invest, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром Инвест" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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