Active SanctioncompanyID: NK-N7dfJjNtqB9hibmDaoviPf
Gazprom PJSC
Публичное Акционерное Общество "Газпром"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Gazprom PJSC has active designations on regulatory watchlists (US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, EU ESMA SARIS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom PJSC |
| Cyrillic Alias | Публичное Акционерное Общество "Газпром" |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transneft Finans, OOO
Транснефт Финанс Уо
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Общество с ограниченной ответственностью "Газпром трансгаз Ухта"
Gazprom Energo, OOO
Общество с ограниченной ответственностью "Газпром энерго"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Общество с ограниченной ответственностью "РТ-Энергоэффективность"
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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