Active SanctionorganizationID: NK-KinDP2WQ3z8gMzgpSqBNhK
Gpb Invest OOO
Общество с ограниченной ответственностью "Газпромбанк-инвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gpb Invest OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 | Gpb Invest OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпромбанк-инвест" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Druzhba, Ao
Акционерное общество "Дружба"
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Общество с ограниченной ответственностью "Газпром Центрремонт"
Gazprom Personal, OOO
Общество с ограниченной ответственностью "Газпром Персонал"
Strakhovove Obshchestvo Surgutneftegaz OOO
Акционерное общество "Группа страховых компаний "Югория"
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Independent Risk Assessment
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