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
GP

GAZPROM PERSONAL, OOO

Sanctioned
GAZPROM PERSONAL
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
70019644
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50019644
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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'Alias
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    f25bb799c14acb98b84cda2a3df07d14b7c8330ad561788ecca4b70914deb301
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM PERSONALAlias
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    f25bb799c14acb98b84cda2a3df07d14b7c8330ad561788ecca4b70914deb301
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAZPROM PERSONAL, OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    f25bb799c14acb98b84cda2a3df07d14b7c8330ad561788ecca4b70914deb301
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5117746041860REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019644
    SHA-256
    62d3e409f53b0330f56935ed5bc740880689168d1960f673817ae456d88c2439
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19644OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70019644
    SHA-256
    62d3e409f53b0330f56935ed5bc740880689168d1960f673817ae456d88c2439
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 38223286GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    70019644
    SHA-256
    62d3e409f53b0330f56935ed5bc740880689168d1960f673817ae456d88c2439
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728794168TAX_ID
    OFAC ↗
    Record provenance
    ID
    70019644
    SHA-256
    62d3e409f53b0330f56935ed5bc740880689168d1960f673817ae456d88c2439
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7728794168TAX_ID
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    925fc1d0301d0380aa98064def3fd771b6ec3275a9713693ec2264d8be540117
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 5117746041860REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    925fc1d0301d0380aa98064def3fd771b6ec3275a9713693ec2264d8be540117
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 19644OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    925fc1d0301d0380aa98064def3fd771b6ec3275a9713693ec2264d8be540117
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 38223286GOVERNMENT_GAZETTE_NUMBER
    OFAC ↗
    Record provenance
    ID
    50019644
    SHA-256
    925fc1d0301d0380aa98064def3fd771b6ec3275a9713693ec2264d8be540117
    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
    50019644
    SHA-256
    f25bb799c14acb98b84cda2a3df07d14b7c8330ad561788ecca4b70914deb301
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)