Restricted-party evidence record

Public Joint Stock Company Gazprom

Russia

Gazprom PAOPJSC GazpromGazprom
Model risk indicator
65MED RISK
Context only — not a transaction decision
2 Appearances1 Jurisdiction

Quick Answers

Is Public Joint Stock Company Gazprom sanctioned?
Yes, Public Joint Stock Company Gazprom appears on 2 restricted-party lists across 1 jurisdiction. Risk score: 65/100.
What sanctions lists is Public Joint Stock Company Gazprom on?
Non-SDN MBS List, Sectoral Sanctions (SSI)
What country is Public Joint Stock Company Gazprom associated with?
Public Joint Stock Company Gazprom is associated with Russia.
Current registry evidence — an active record appears on Non-SDN MBS List · Sectoral Sanctions (SSI). 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

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024
MED RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 1 jurisdiction 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.

2 list appearances1 jurisdiction

What These Restrictions Mean

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

OFAC2 entries

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

OFAC2 entries

Details

CountryRussia
Model risk indicator65 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

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