Gazprom PJSC
Публичное Акционерное Общество "Газпром"
Compliance Profile
"Due Diligence Flag: Gazprom PJSC has records on compliance watchlists (US OFAC CONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS, EU ESMA SARIS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gazprom PJSC |
| Cyrillic Alias | Публичное Акционерное Общество "Газпром" |
| Source Records | US OFAC CONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONSEU ESMA SARISUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00040778 / 1027700070518 / 7736050003 / 213800FD9J2IHTA7YX78 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.