Restricted-party evidence record

Gazprom, OAO

Russia

GazpromOAO GazpromOpen Joint Stock Company GazpromПАО Газпром; Public Joint Stock Company Gazprom
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
3 Appearances3 Jurisdictions

Quick Answers

Is Gazprom, OAO sanctioned?
Yes, Gazprom, OAO appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Gazprom, OAO on?
BIS Entity List, Australia DFAT Sanctions, Canada SEMA Sanctions
When was Gazprom, OAO first listed?
Gazprom, OAO was first listed on 17 September 2014.
What country is Gazprom, OAO associated with?
Gazprom, OAO is associated with Russia.
Current registry evidence — an active record appears on BIS Entity List · Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2014

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

US BIS1 entry
Australia DFAT1 entry
Canada SEMA1 entry

Details

First listed17 Sept 2014
Last listed14 Apr 2022
CountryRussia
Model risk indicator100 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

TypeEntity
Sanction programmes
Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
OFAC ref#17250

Known Addresses

2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229, RU
BOX 1255, St. Petersburg, 190900, RU
156A Moskovsky Avenue, St. Petersburg, RU

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Screen another counterparty

← Back to entity search