KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GS

GAZPROM SOTSINVEST, OOO

Sanctioned
Gazprominvestarena OOO
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019635
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019635
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GAZPROM SOTSINVESTAlias
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    f3257dee440dff461b4f08e5ee40dc41671c316442a7adc6caef4efc2d09f9cf
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM SOTSINVEST, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    f3257dee440dff461b4f08e5ee40dc41671c316442a7adc6caef4efc2d09f9cf
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gazprominvestarena OOOFormer name
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    f3257dee440dff461b4f08e5ee40dc41671c316442a7adc6caef4efc2d09f9cf
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'Alias
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    f3257dee440dff461b4f08e5ee40dc41671c316442a7adc6caef4efc2d09f9cf
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7736077414TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019635
    SHA-256
    70e3706c9699bed744ddb9db77d6b79d838be0c75f054e7b20a4bd62f6b5e386
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19635OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019635
    SHA-256
    70e3706c9699bed744ddb9db77d6b79d838be0c75f054e7b20a4bd62f6b5e386
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 11453584GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019635
    SHA-256
    70e3706c9699bed744ddb9db77d6b79d838be0c75f054e7b20a4bd62f6b5e386
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • sotsinvest.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019635
    SHA-256
    70e3706c9699bed744ddb9db77d6b79d838be0c75f054e7b20a4bd62f6b5e386
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037700253470REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019635
    SHA-256
    70e3706c9699bed744ddb9db77d6b79d838be0c75f054e7b20a4bd62f6b5e386
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19635OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    91093931f028d9bdd2d2b87b434e76a18dd886109af8873c04e617f47cf9ed8a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • sotsinvest.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    91093931f028d9bdd2d2b87b434e76a18dd886109af8873c04e617f47cf9ed8a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 11453584GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    91093931f028d9bdd2d2b87b434e76a18dd886109af8873c04e617f47cf9ed8a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1037700253470REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    91093931f028d9bdd2d2b87b434e76a18dd886109af8873c04e617f47cf9ed8a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736077414TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    91093931f028d9bdd2d2b87b434e76a18dd886109af8873c04e617f47cf9ed8a
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50019635
    SHA-256
    f3257dee440dff461b4f08e5ee40dc41671c316442a7adc6caef4efc2d09f9cf
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)