Active SanctionorganizationID: NK-8H4ADaELozj4fx4NYAYZjF
Gazprom Personal, OOO
Общество с ограниченной ответственностью "Газпром Персонал"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprom Personal, OOO (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Personal, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром Персонал" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Mezhregiongaz, OOO
Общество с ограниченной ответственностью "Газпром межрегионгаз"
Lazurnaya, OOO
Общество с ограниченной ответственностью "Лазурная"
Gazprom Transgaz Tomsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Томск"
Gazprom Transgaz Kazan, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Казань"
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Independent Risk Assessment
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