Active SanctionorganizationID: NK-5VneYm2ndRemXJoMhfnG2J
Krasnoyarskgazprom, Pao
Акционерное общество "Газпром закупки"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Krasnoyarskgazprom, Pao is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Krasnoyarskgazprom, Pao |
| Cyrillic Alias | Акционерное общество "Газпром закупки" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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