Active SanctionorganizationID: NK-fWobpEhYN7mstgHoixMTEH
Gazprombank Upravlenie Aktivami
Акционерное общество "ААА Управление капиталом"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Gazprombank Upravlenie Aktivami is currently designated under US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprombank Upravlenie Aktivami |
| Cyrillic Alias | Акционерное общество "ААА Управление капиталом" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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