Active SanctionorganizationID: NK-FbmFWcQSToPRAdFqZXECf3

Rusgazalyans

Общество с ограниченной ответственностью "Русгазальянс"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rusgazalyans (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameRusgazalyans
Cyrillic AliasОбщество с ограниченной ответственностью "Русгазальянс"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Sergeyevich Grachev
Павел Сергеевич Грачёв
US OFAC SDN
Igor Nikolaevich Zavyalov
Завьялов Игорь Николаевич
US OFAC SDN
Joint Stock Company Bank Finservice
Банк Финсервисе
US OFAC SDN
Limited Liability Company Femili Ofis
Общество С Ограниченной Ответственностью Фемили Офис
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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