Active SanctionorganizationID: NK-faPVbM8rAesVqm2DASExSc
Gazprom Russkaya, OOO
Газпром Русская Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Gazprom Russkaya, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.
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 Russkaya, OOO |
| Cyrillic Alias | Газпром Русская Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Акционерное Общество «РТ-Химические технологии и композиционные материалы»
Gazprom Transgaz Makhachkala, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Махачкала"
Finansovy Assistent Cjsc
Финансовы Ассистент Кджск
Novatek-transervis, OOO
Общество с ограниченной ответственностью "Новатэк-Трансервис"
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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