Active SanctionorganizationID: NK-FruHXEF8JbP9oZugAVyfD7
Gazprom Pererabotka, OOO
Общество с ограниченной ответственностью "Газпром переработка"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Gazprom Pererabotka, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Pererabotka, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром переработка" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Baltech
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