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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19643
List date: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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: 01.02.2026
  • 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
19672
List date: 01.02.2026
  • GAZPROM DOBYCHA IRKUTSK
  • GAZPROM DOBYCHA IRKUTSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'
  • Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom
Country: RU
Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011
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
19673
List date: 01.02.2026
  • AKTSIONERNOE OBSHCHESTVO 'GAZMASH'
  • Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom
  • GAZMASH
  • GAZMASH, AO
Country: RU
Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374
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
19674
List date: 01.02.2026
  • GAZPROM TRANSGAZ SAMARA
  • GAZPROM TRANSGAZ SAMARA, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'
Country: RU
Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068
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
19675
List date: 01.02.2026
  • GAZPROM KAPITAL
  • GAZPROM KAPITAL, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'
  • Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin
Country: RU
Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770
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
19676
List date: 01.02.2026
  • YAMALGAZINVEST
  • YAMALGAZINVEST, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'
Country: RU
Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415
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
19677
List date: 01.02.2026
  • GAZPROM DOBYCHA URENGOI, OOO
  • GAZPROM DOBYCHA URENGOY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'
Country: RU
Address: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307
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
19678
List date: 01.02.2026
  • GAZPROM GEOLOGORAZVEDKA
  • GAZPROM GEOLOGORAZVEDKA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Country: RU
Address: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000
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
19681
List date: 01.02.2026
  • GAZPROM TRANSGAZ MAKHACHKALA
  • GAZPROM TRANSGAZ MAKHACHKALA, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA
Country: RU
Address: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030
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
23510 results found.