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GAZPROM INVEST, OOO

Sanctioned
GAZPROM INVEST
Type
organization
Subtype
Country
Russia
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70019640
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SDN
19640
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
United States
SSI
50019640
Asset freezeDebt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)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 INVESTAlias
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    d669b05e875ea20deed27ff725aad8e70474db067a958271b7a902496583696f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM INVEST, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    d669b05e875ea20deed27ff725aad8e70474db067a958271b7a902496583696f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company Gazprom InvestAlias
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    d669b05e875ea20deed27ff725aad8e70474db067a958271b7a902496583696f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'Alias
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    d669b05e875ea20deed27ff725aad8e70474db067a958271b7a902496583696f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 19640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019640
    SHA-256
    1c9a61b417633432b027f9c7d05ab0bea9b89ad08a01b61f2655ff5f48d9f890
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1077847507759REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019640
    SHA-256
    1c9a61b417633432b027f9c7d05ab0bea9b89ad08a01b61f2655ff5f48d9f890
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7810483334TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019640
    SHA-256
    1c9a61b417633432b027f9c7d05ab0bea9b89ad08a01b61f2655ff5f48d9f890
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 82129203GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70019640
    SHA-256
    1c9a61b417633432b027f9c7d05ab0bea9b89ad08a01b61f2655ff5f48d9f890
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • zapad-invest.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019640
    SHA-256
    1c9a61b417633432b027f9c7d05ab0bea9b89ad08a01b61f2655ff5f48d9f890
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1077847507759REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019640
    SHA-256
    3026ce8a50bd0b380ff185ff3b898306adbefa7363aaceb40d0cc6bc73deee20
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • zapad-invest.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019640
    SHA-256
    3026ce8a50bd0b380ff185ff3b898306adbefa7363aaceb40d0cc6bc73deee20
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7810483334TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019640
    SHA-256
    3026ce8a50bd0b380ff185ff3b898306adbefa7363aaceb40d0cc6bc73deee20
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019640
    SHA-256
    3026ce8a50bd0b380ff185ff3b898306adbefa7363aaceb40d0cc6bc73deee20
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 82129203GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50019640
    SHA-256
    3026ce8a50bd0b380ff185ff3b898306adbefa7363aaceb40d0cc6bc73deee20
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7810483334TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    5eae41730f087afcfc25c896f5db1774667a8ecbaf18dea9cb6eb97c3d149aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1077847507759REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    5eae41730f087afcfc25c896f5db1774667a8ecbaf18dea9cb6eb97c3d149aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19640OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    5eae41730f087afcfc25c896f5db1774667a8ecbaf18dea9cb6eb97c3d149aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 82129203GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    5eae41730f087afcfc25c896f5db1774667a8ecbaf18dea9cb6eb97c3d149aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • zapad-invest.gazprom.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    5eae41730f087afcfc25c896f5db1774667a8ecbaf18dea9cb6eb97c3d149aa8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    19640
    SHA-256
    d669b05e875ea20deed27ff725aad8e70474db067a958271b7a902496583696f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)