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
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprom Personal, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. 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 CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lengiproneftekhim OOO
Общество с ограниченной ответственностью "Институт по проектированию предприятий нефтеперерабатывающей и нефтехимической промышленности"
Rose Group Limited
Росе Гроуп
Neft-aktiv LLC
Нефт-актив
Otkrytoe Aktsionernoe Obshchestvo Novovyatski Mekhanicheski Zavod
Акционерное общество "Нововятский механический завод"
Due Diligence Inquiry
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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