Active SanctionorganizationID: NK-7z45rXqXbf6BjSW9MEdig6
Gazprom Sotsinvest, OOO
Общество с ограниченной ответственностью "Газпром социнвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Gazprom Sotsinvest, OOO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 Sotsinvest, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром социнвест" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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