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
KG

Kompaniya Gaz-Alyans, OOO

Sanctioned
Company Gaz-Alliance LLC
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23576
Asset freeze
2018-01-26activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (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

  • Company Gaz-Alliance LLCAlias
    OFAC ↗
    Record provenance
    ID
    23576
    SHA-256
    adde8fdc5e4cf70e3e0379973c694bee0856bef42a749bc1082ca03aa11f2ccc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-AlyansAlias
    OFAC ↗
    Record provenance
    ID
    23576
    SHA-256
    adde8fdc5e4cf70e3e0379973c694bee0856bef42a749bc1082ca03aa11f2ccc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kompaniya Gaz-Alyans, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    23576
    SHA-256
    adde8fdc5e4cf70e3e0379973c694bee0856bef42a749bc1082ca03aa11f2ccc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1142311010885REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    23576
    SHA-256
    c52b972395f63e9f3b55cdaad69ec71b4807dbcec8f7aaeaa7e37632ec38c6f6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23576OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23576
    SHA-256
    c52b972395f63e9f3b55cdaad69ec71b4807dbcec8f7aaeaa7e37632ec38c6f6
    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
    23576
    SHA-256
    adde8fdc5e4cf70e3e0379973c694bee0856bef42a749bc1082ca03aa11f2ccc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)