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Public-source dossierNK-UQJkg5D7LTarpPt8UnC98L
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Gazprom Mezhregiongaz, OOO

Общество с ограниченной ответственностью "Газпром межрегионгаз"

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
UA NSDC SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
  • ■Specific restriction is not captured in the current import — open the official source record

The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
GAZPROM MEZHREGIONGAZ,…ORGPublic Joint Stock Com…ORGGAZPROM DOBYCHA YAMBUR…ORGGAZPROM TRANSGAZ YUGOR…ORGNIIGAZEKONOMIKA, OOOORGGAZPROM TRANSGAZ SANKT…ORGGAZPROM TRANSGAZ STAVR…ORGGAZPROM RUSSKAYA, OOOORGGAZPROM ENERGO, OOOORGGAZPROM DOBYCHA NADYM,…ORGGAZPROM DOBYCHA KUZNET…ORGGAZPROM TRANSGAZ UKHTA…ORGGAZPROM TRANSGAZ KAZAN…ORGGAZPROM SOTSINVEST, OOOORGGAZPROM DOBYCHA NOYABR…ORGGAZPROM FLOT, OOOORGGAZ-OIL, OOOORGGAZPROM INVEST, OOOORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-UQJkg5D7LTarpPt8UnC98L
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-UQJkg5D7LTarpPt8UnC98L

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Gazprom Mezhregiongaz, OOO (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameGazprom Mezhregiongaz, OOO
Primary aliasОбщество с ограниченной ответственностью "Газпром межрегионгаз"
Known aliasesGAZPROM MEZHREGIONGAZ / Gazprom Mezhregiongaz / Limited Liability Company "Gazprom Mezhregiongaz" / OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' / Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. / Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom miezhriehionhaz" / Общество с ограниченной ответственностью "Газпром межрегионгаз" / Товариство з обмеженою відповідальністю "Газпром мєжрєгіонгаз"
Countries / jurisdictionsru
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1025000653930 / 45138919 / 5003021311
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T18:56:14
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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