Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
Compliance Profile
"Risk Warning: Confirming the inclusion of Gazprom Transgaz Volgograd, OOO (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gazprom Transgaz Volgograd, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Волгоград" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00154281 / 1023403849182 / 3445042160 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.