Active SanctionorganizationID: NK-PZ9s8tdL6WFh73s9azzvaT
Gazprom Transgaz Sankt-peterburg, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Gazprom Transgaz Sankt-peterburg, OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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
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 Sankt-peterburg, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
общество с ограниченной отвественностью «Проминвест»
Vostokgazprom, Oao
Акционерное общество "Востокгазпром"
Gazmash, Ao
Акционерное общество "Газпром Бытовые системы"
Gazprombank Upravlenie Aktivami
Акционерное общество "ААА Управление капиталом"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only