KnowSanctions
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2026-10-29 03:28 UTC

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GAZKARDSERVIS OOO

Sanctioned
LIMITED LIABILITY COMPANY GAZKARDSERVIS
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
70020295
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020295
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; 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

  • LIMITED LIABILITY COMPANY GAZKARDSERVISAlias
    OFAC ↗
    Record provenance
    ID
    50020295
    SHA-256
    fb906c4772037d84cd74a98825d6f2439f227a9c4e70321ed9ba1eeff0a66359
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZKARDSERVIS OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020295
    SHA-256
    fb906c4772037d84cd74a98825d6f2439f227a9c4e70321ed9ba1eeff0a66359
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7724199506TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020295
    SHA-256
    bd0e793c18d9c6b9af0ad7ea853111aa4885156840270d7e727209bb6edb99ca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20295OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020295
    SHA-256
    bd0e793c18d9c6b9af0ad7ea853111aa4885156840270d7e727209bb6edb99ca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739027634REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020295
    SHA-256
    bd0e793c18d9c6b9af0ad7ea853111aa4885156840270d7e727209bb6edb99ca
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20295OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020295
    SHA-256
    d67eac8110849a04c20e3ae637377244a57a8c3e6eb799f330a105607e72c6ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7724199506TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020295
    SHA-256
    d67eac8110849a04c20e3ae637377244a57a8c3e6eb799f330a105607e72c6ba
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739027634REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020295
    SHA-256
    d67eac8110849a04c20e3ae637377244a57a8c3e6eb799f330a105607e72c6ba
    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
    50020295
    SHA-256
    fb906c4772037d84cd74a98825d6f2439f227a9c4e70321ed9ba1eeff0a66359
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)