Gazprom PJSC
Публичное Акционерное Общество "Газпром"
Compliance Profile
"Compliance Notice: Gazprom PJSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, PL MSWIA SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom PJSC |
| Cyrillic Alias | Публичное Акционерное Общество "Газпром" |
| Sanction Program | US OFAC CONSUS TRADE CSLPL MSWIA SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation