SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

GAZPROM, PAO

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
3
Source-attributed rows
0
Unconfirmed leads
3
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
NIS A.D. NOVI SADUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedGAZPROM, PAOCurrent status not suppliedusaspending_fy2026_bulk
GAZPROM, PAOPossible identity match — distinct recordsDiscovery lead — unconfirmedPJSC GazpromCurrent status not suppliedusaspending_fy2026_bulk
GAZPROM, PAOPossible identity match — distinct recordsDiscovery lead — unconfirmedPublic Joint Stock Company GazpromCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence53 loaded links · 53 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
54
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
53
explicitly marked, not discarded
GAZPROM, PAOORGNIS A.D. NOVI SADORGPJSC GazpromORGPublic Joint Stock Com…ORGGAZPROM TRANSGAZ UKHTA…ORGGAZPROM PERERABOTKA, OOOORGGAZPROM RUSSKAYA, OOOORGGAZPROM DOBYCHA NADYM,…ORGGAZPROM DOBYCHA NOYABR…ORGGAZPROM GAZNADZOR, OOOORGGAZPROM SOTSINVEST, OOOORGNIIGAZEKONOMIKA, OOOORGGAZPROM TELEKOM, OOOORGGAZPROM PERSONAL, OOOORGGAZPROM TRANSGAZ UFA, …ORGGAZPROM TRANSGAZ SANKT…ORGGAZPROM TRANSGAZ YUGOR…ORGGAZPROM GEOLOGORAZVEDK…ORGGAZPROM DOBYCHA KUZNET…ORGGAZPROM TRANSGAZ TOMSK…ORGGAZPROM DOBYCHA KRASNO…ORGGAZPROM FLOT, OOOORGGAZPROM KOMPLEKTATSIYA…ORGGAZPROM INFORM, OOOORGLAZURNAYA, OOOORGGAZPROM TRANSGAZ KRASN…ORGYAMALGAZINVEST, ZAOORGGAZMASH, AOORGGAZ-OIL, OOOORGGAZPROM TSENTRREMONT, …ORGGAZPROM TRANSGAZ KAZAN…ORGGAZPROM INVEST, OOOORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAZPROM, PAO
Company
Possible identity match — distinct records
Public Joint Stock Company Gazprom
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAZPROM, PAO
Company
Possible identity match — distinct records
PJSC Gazprom
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
3
Ranking priority 37/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAZPROM, PAO
Company
Possible identity match — distinct records
PJSC Gazprom
Company
Ultimate accounting consolidation into
Public Joint Stock Company Gazprom Neft
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 37/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAZPROM, PAO
Company
Possible identity match — distinct records
PJSC Gazprom
Company
Ultimate accounting consolidation into
Nis Ad Novi Sad
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 32/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
GAZPROM, PAO
Company
Possible identity match — distinct records
Public Joint Stock Company Gazprom
Organization
Reported ownership or control
GAZPROM INFORM, OOO
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Reported ownership or control: us_ofac_cons · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.