Embargo/Entity Search/Public Joint Stock Company Gazprom

Public Joint Stock Company Gazprom

Russia

Gazprom PAOPJSC GazpromGazpromOpen Joint Stock Company GazpromOAO GazpromПАО Газпром; Public Joint Stock Company Gazprom
100HIGH RISK
5 Appearances4 Jurisdictions
Confirmed — Listed on Non-SDN MBS List · Sectoral Sanctions (SSI) · BIS Entity List · +2 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances4 jurisdictionsFirst listed 2014

What These Restrictions Mean

Full block (asset freeze)Non-SDN MBS List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

Sector finance — not a full blockSectoral Sanctions (SSI)

Restricts specific debt/equity financing and certain sectoral activities. It is not a full asset freeze; dealings outside the restricted sectors may be permitted. Check the specific SSI directive.

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

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.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

BIS Entity List1 entry
Australia DFAT1 entry
OFAC1 entry

Details

First listed17 Sept 2014
Last listed14 Apr 2022
CountryRussia
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
ListOFAC SDN

Full Intelligence

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