Active SanctionorganizationID: NK-8EM78r5nmjCLhwY36KkEub

Gazprom Tsentrremont, OOO

Общество с ограниченной ответственностью "Газпром Центрремонт"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Gazprom Tsentrremont, OOO is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameGazprom Tsentrremont, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газпром Центрремонт"
Sanction Program
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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