Gazprom Telekom, OOO
Газпром Телеком Уо
Compliance Profile
"Database Alert: A profile matching Gazprom Telekom, OOO appears in global sanction registries. Associations with US OFAC CONS, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-7CA2ijwrW2pE6toLKbgEtx) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 Telekom, OOO |
| Cyrillic Alias | Газпром Телеком Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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