Active SanctionorganizationID: NK-6RSGVbUXwuEKdp8PM2MHfy

Kompaniya Gaz-alyans, OOO

Общество с ограниченной ответственностью "Компания "Газ-Альянс"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Kompaniya Gaz-alyans, OOO is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameKompaniya Gaz-alyans, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Компания "Газ-Альянс"
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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