Restricted-party evidence record
Gazprom, OAO
Russia
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.
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
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.
What These Restrictions Mean
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.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
What These Lists Mean
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 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 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
Details
Export Control Profile
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.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US BIS / Australia source families. Similarity is review context, not an identity match.
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