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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19635
List date: 01.04.2026
  • Gazprominvestarena OOO
  • GAZPROM SOTSINVEST
  • GAZPROM SOTSINVEST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'
Country: RU
Address: d. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19636
List date: 01.04.2026
  • GAZPROM DOBYCHA NOYABRSK
  • GAZPROM DOBYCHA NOYABRSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'
Country: RU
Address: d. 20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o., 629802
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19637
List date: 01.04.2026
  • GAZPROM GAZOBEZOPASNOST
  • GAZPROM GAZOBEZOPASNOST, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'
Country: RU
Address: d. 8 korp. 1 ul. Stroitelei, Moscow, 119311
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19638
List date: 01.04.2026
  • GAZPROM FLOT
  • GAZPROM FLOT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'
Country: RU
Address: d. 12 A ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19639
List date: 01.04.2026
  • GAZ-OIL
  • GAZ-OIL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'
  • Zakrytoe Aktsionernoe Obshchestvo GAZ OIL
Country: RU
Address: d. 10 B ul. Nametkina, Moscow, 117420
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19640
List date: 01.04.2026
  • GAZPROM INVEST
  • GAZPROM INVEST, OOO
  • Limited Liability Company Gazprom Invest
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Country: RU
Address: d. 6 litera D ul. Startovaya, St. Petersburg, 196210
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19641
List date: 01.04.2026
  • GAZPROM TSENTRREMONT
  • GAZPROM TSENTRREMONT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'
Country: RU
Address: d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19642
List date: 01.04.2026
  • GAZPROM DOBYCHA KRASNODAR
  • GAZPROM DOBYCHA KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'
Country: RU
Address: d. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19643
List date: 01.04.2026
  • GAZPROM TRANSGAZ KRASNODAR
  • GAZPROM TRANSGAZ KRASNODAR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'
Country: RU
Address: d. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19644
List date: 01.04.2026
  • GAZPROM PERSONAL
  • GAZPROM PERSONAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'
Country: RU
Address: 16, Gsp-7 ul. Nametkina, Moscow, 117997
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19645
List date: 01.04.2026
  • GAZPROM PERERABOTKA
  • GAZPROM PERERABOTKA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'
Country: RU
Address: d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19646
List date: 01.04.2026
  • GAZPROM TRANSGAZ VOLGOGRAD
  • GAZPROM TRANSGAZ VOLGOGRAD, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'
Country: RU
Address: 58 ul. Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl., 400074
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19647
List date: 01.04.2026
  • GAZPROM TRANSGAZ TOMSK
  • GAZPROM TRANSGAZ TOMSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'
Country: RU
Address: d. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19648
List date: 01.04.2026
  • GAZPROM TRANSGAZ SURGUT
  • GAZPROM TRANSGAZ SURGUT, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'
Country: RU
Address: d. 1 ul. Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628406
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19649
List date: 01.04.2026
  • GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO
  • GAZPROM TRANSGAZ NIZHNY NOVGOROD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'
Country: RU
Address: d. 11 ul. Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl., 603950
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19650
List date: 01.04.2026
  • GAZPROM GAZNADZOR
  • GAZPROM GAZNADZOR, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'
Country: RU
Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19652
List date: 01.04.2026
  • GAZPROM KOMPLEKTATSIYA
  • GAZPROM KOMPLEKTATSIYA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'
Country: RU
Address: 8 Korp. 1 ul. Stroitelei, Moscow, 119991
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19653
List date: 01.04.2026
  • All Union Scientific Research Institute of Natural Gases and Gas Technologies
  • GAZPROM VNIIGAZ
  • GAZPROM VNIIGAZ, OOO
  • Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies
  • LLC VNIIGAZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'
  • VNIGAZ
Country: RU
Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19654
List date: 01.04.2026
  • GAZPROM TELECOM
  • GAZPROM TELEKOM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
  • Zakrytoe Aktsionernoe Obshchestvo Gaztelekom
Country: RU
Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
19670
List date: 01.04.2026
  • GAZPROM INFORM
  • GAZPROM INFORM, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'
  • Zakrytoe Aktsionernoe Obshchestvo Informgazinvest
Country: RU
Address: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
23607 results found.