Active SanctionorganizationID: NK-UrvrgW2zK8wv3bfZpvPt6K
Gazprom Transgaz Tomsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Томск"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazprom Transgaz Tomsk, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Transgaz Tomsk, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Томск" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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