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GAZPROM KAPITAL, OOO

Sanctioned

GAZPROM KAPITAL

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

70019675

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Official source conditions

13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗

United States

SSI

50019675

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 KAPITAL'Alias
OFAC ↗
Record provenance
ID
50019675
SHA-256
aab55ad994ccf87bd090dcde480d6156310bb8322efaf5229f9d3789d85351f0
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM KAPITAL, OOOPrimary name
OFAC ↗
Record provenance
ID
50019675
SHA-256
aab55ad994ccf87bd090dcde480d6156310bb8322efaf5229f9d3789d85351f0
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo S Ogranichennoi Otvetstvennostyu KAP InfinFormer name
OFAC ↗
Record provenance
ID
50019675
SHA-256
aab55ad994ccf87bd090dcde480d6156310bb8322efaf5229f9d3789d85351f0
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GAZPROM KAPITALAlias
OFAC ↗
Record provenance
ID
50019675
SHA-256
aab55ad994ccf87bd090dcde480d6156310bb8322efaf5229f9d3789d85351f0
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

84813628GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
70019675
SHA-256
c6cd979615f17ea1daf0d50c2ff21cf32fc6933057bdc4a3d32a3f1ef71a1a18
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19675OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70019675
SHA-256
c6cd979615f17ea1daf0d50c2ff21cf32fc6933057bdc4a3d32a3f1ef71a1a18
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1087746212388REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
70019675
SHA-256
c6cd979615f17ea1daf0d50c2ff21cf32fc6933057bdc4a3d32a3f1ef71a1a18
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
gazpromcapital.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70019675
SHA-256
c6cd979615f17ea1daf0d50c2ff21cf32fc6933057bdc4a3d32a3f1ef71a1a18
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7726588547TAX_ID
OFAC ↗
Record provenance
ID
70019675
SHA-256
c6cd979615f17ea1daf0d50c2ff21cf32fc6933057bdc4a3d32a3f1ef71a1a18
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7726588547TAX_ID
OFAC ↗
Record provenance
ID
50019675
SHA-256
c3de8de4156d291e67ed053f8d37c664caf417fcebac365c8f59a32cb91c7994
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
19675OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50019675
SHA-256
c3de8de4156d291e67ed053f8d37c664caf417fcebac365c8f59a32cb91c7994
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
84813628GOVERNMENT_GAZETTE_NUMBER
OFAC ↗
Record provenance
ID
50019675
SHA-256
c3de8de4156d291e67ed053f8d37c664caf417fcebac365c8f59a32cb91c7994
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
gazpromcapital.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
50019675
SHA-256
c3de8de4156d291e67ed053f8d37c664caf417fcebac365c8f59a32cb91c7994
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1087746212388REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
50019675
SHA-256
c3de8de4156d291e67ed053f8d37c664caf417fcebac365c8f59a32cb91c7994
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
50019675
SHA-256
aab55ad994ccf87bd090dcde480d6156310bb8322efaf5229f9d3789d85351f0
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)