Active SanctionorganizationID: NK-Bq8q8dygAQyLfyNq84hBQ5
Gazprom Kapital, OOO
Общество с ограниченной ответственностью "Газпром капитал"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprom Kapital, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 Kapital, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром капитал" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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