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Public source recordorganizationOfficial sanctions designation

Товариство З Обмеженою Відповідальністю "Газпром Міжнародні Проєкти"

Общество с ограниченной ответственностью "Газпром Международные Проекты"

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

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

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
GAZPROM RUSSKAYA, OOOORGPublic Joint Stock Com…ORGGAZPROM DOBYCHA YAMBUR…ORGGAZPROM TRANSGAZ YUGOR…ORGNIIGAZEKONOMIKA, OOOORGGAZPROM TRANSGAZ SANKT…ORGGAZPROM TRANSGAZ STAVR…ORGGAZPROM ENERGO, OOOORGGAZPROM DOBYCHA NADYM,…ORGGAZPROM MEZHREGIONGAZ,…ORGGAZPROM DOBYCHA KUZNET…ORGGAZPROM TRANSGAZ UKHTA…ORGGAZPROM TRANSGAZ KAZAN…ORGGAZPROM SOTSINVEST, OOOORGGAZPROM DOBYCHA NOYABR…ORGGAZPROM FLOT, OOOORGGAZ-OIL, OOOORGGAZPROM 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.

Compliance Profile

"Public-record notice: Товариство З Обмеженою Відповідальністю "Газпром Міжнародні Проєкти" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameТовариство З Обмеженою Відповідальністю "Газпром Міжнародні Проєкти"
Primary aliasОбщество с ограниченной ответственностью "Газпром Международные Проекты"
Known aliasesLimited Liability Company "Gazprom International Projects" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Mizhnarodni Proiekty" / Общество с ограниченной ответственностью "Газпром Международные Проекты"
Countries / jurisdictionsru
Source datasets
UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions
Record statusInformational public record
Identifiers1023801016887 / 3808069915
Record timelineFirst seen: 2024-06-25T09:22:06 • Last seen: 2026-10-15T08:22:04
Risk Topicspoi, sanction
Original sourceView source record

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