Active SanctionorganizationID: NK-S2NxBiwKqARrCv3e85ZUfp
Gazprom Transgaz Volgograd, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Волгоград"
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 Volgograd, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Transgaz Volgograd, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Волгоград" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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