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GAZPROM KOMPLEKTATSIYA, OOO

Sanctioned
GAZPROM KOMPLEKTATSIYA
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
70019652
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019652
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 KOMPLEKTATSIYA, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    f6803b5a86bdd0420dc0bb98983fc7937ea8e78c9aea692218924c35bd249acd
    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 KOMPLEKTATSIYA'Alias
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    f6803b5a86bdd0420dc0bb98983fc7937ea8e78c9aea692218924c35bd249acd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM KOMPLEKTATSIYAAlias
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    f6803b5a86bdd0420dc0bb98983fc7937ea8e78c9aea692218924c35bd249acd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • komplektatsiya.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019652
    SHA-256
    ec401561d1d09d064b14ac215d2183d2c85249a1a45e5d84f72aba7dc35667d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7740000044TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019652
    SHA-256
    ec401561d1d09d064b14ac215d2183d2c85249a1a45e5d84f72aba7dc35667d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700501113REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019652
    SHA-256
    ec401561d1d09d064b14ac215d2183d2c85249a1a45e5d84f72aba7dc35667d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19652OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019652
    SHA-256
    ec401561d1d09d064b14ac215d2183d2c85249a1a45e5d84f72aba7dc35667d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 05030632GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019652
    SHA-256
    ec401561d1d09d064b14ac215d2183d2c85249a1a45e5d84f72aba7dc35667d4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027700501113REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    d3e530a0c4f1dfb21f52ee07b12cd5694925f2d5e26f1ef2a95b29646bb4c328
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19652OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    d3e530a0c4f1dfb21f52ee07b12cd5694925f2d5e26f1ef2a95b29646bb4c328
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 05030632GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    d3e530a0c4f1dfb21f52ee07b12cd5694925f2d5e26f1ef2a95b29646bb4c328
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • komplektatsiya.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    d3e530a0c4f1dfb21f52ee07b12cd5694925f2d5e26f1ef2a95b29646bb4c328
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7740000044TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019652
    SHA-256
    d3e530a0c4f1dfb21f52ee07b12cd5694925f2d5e26f1ef2a95b29646bb4c328
    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
    50019652
    SHA-256
    f6803b5a86bdd0420dc0bb98983fc7937ea8e78c9aea692218924c35bd249acd
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)