Active SanctionorganizationID: NK-XBLxUvCSLPqPn4KfaJBGfb
Gazprom Transgaz Krasnodar, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Краснодар"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Gazprom Transgaz Krasnodar, OOO is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 Transgaz Krasnodar, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Краснодар" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Spetsialnykh Radiomaterialov
Ао "Цкб Рм"
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"
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