Active SanctioncompanyID: NK-N7dfJjNtqB9hibmDaoviPf
Gazprom PJSC
Публичное Акционерное Общество "Газпром"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Gazprom PJSC has active designations on regulatory watchlists (US OFAC CONS, PL MSWIA SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS). 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 CONSPL MSWIA SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oao Novatek
Публичное акционерное общество "Новатэк"
Gazprom Transgaz Yugorsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Югорск"
Transneft Finans, OOO
Транснефт Финанс Уо
Gazprom Transgaz Ukhta, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Ухта"
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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