Active SanctionorganizationID: NK-7CA2ijwrW2pE6toLKbgEtx
Gazprom Telekom, OOO
Газпром Телеком Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
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
Rieltsiti, OOO
Общество с ограниченной ответственностью «РиэлтСити»
Transneft-tsentralnaya Sibir, Ao
Транснефт-централная Сибир Ао
Federal Center For Project Finance
Федерал Сентер Фор Проект Финансе
Otkrytoe Aktsionernoe Obshchestvo Novosibirskoe Proizvodstvennoe Obedinenie Luch
открытое акционерное общество «Новосибирское производственное объединение «Луч»
Due Diligence Inquiry
Independent Risk Assessment
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