Active SanctionorganizationID: NK-7CA2ijwrW2pE6toLKbgEtx
Gazprom Telekom, OOO
Газпром Телеком Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprom Telekom, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Telekom, OOO |
| Cyrillic Alias | Газпром Телеком Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Eyanski Elevator, Oao
Акционерное общество "Еянский элеватор"
Rt-metallurgiya Oao
открытое акционерное общество «РТ-Металлургия»
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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