Active SanctionorganizationID: NK-JHgGuZnAVzyemK87HFfKWY

Gazprom Komplektatsiya, OOO

Общество с ограниченной ответственностью "Газпром комплектация"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Regulatory Alert: The Entity known as Gazprom Komplektatsiya, OOO is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGazprom Komplektatsiya, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газпром комплектация"
Sanction Program
US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Связ-банк
US OFAC CONS
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Общество с ограниченной ответственностью "ГПБ-Факторинг"
US OFAC CONS
Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
АО «РТ-Станкоинструмент»
US OFAC CONS
Novatek-kostroma, OOO
Новатек-кострома Уо
US OFAC CONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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