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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Kompaniya Gaz-alyans, OOO is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA 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 Name | Kompaniya Gaz-alyans, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Компания "Газ-Альянс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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