对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT STOCK COMPANY GAZSTROYPROM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 90
Information:
Source record: ofac/44963 uid: 44963 lastName: JOINT STOCK COMPANY GAZSTROYPROM sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[34583]/uid: 34583 idList/id[34583]/idType: Registration Number idList/id[34583]/idNumber: 1187847178705 idList/id[34583]/idCountry: Russia idList/id[34584]/uid: 34584 idList/id[34584]/idType: Tax ID No. idList/id[34584]/idNumber: 7842155505 idList/id[34584]/idCountry: Russia idList/id[34585]/uid: 34585 idList/id[34585]/idType: Government Gazette Number idList/id[34585]/idNumber: 29749701 idList/id[34585]/idCountry: Russia idList/id[175847]/uid: 175847 idList/id[175847]/idType: Secondary sanctions risk: idList/id[175847]/idNumber: See Section 11 of Executive Order 14024. idList/id[184372]/uid: 184372 idList/id[184372]/idType: Secondary sanctions risk: idList/id[184372]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[165292]/uid: 165292 idList/id[165292]/idType: Organization Established Date idList/id[165292]/idNumber: 21 Jun 2018 akaList/aka[69565]/uid: 69565 akaList/aka[69565]/type: a.k.a. akaList/aka[69565]/category: strong akaList/aka[69565]/lastName: GAZSTROIPROM AO akaList/aka[69566]/uid: 69566 akaList/aka[69566]/type: a.k.a. akaList/aka[69566]/category: strong akaList/aka[69566]/lastName: AO GAZSTROYPROM akaList/aka[69567]/uid: 69567 akaList/aka[69567]/type: a.k.a. akaList/aka[69567]/category: strong akaList/aka[69567]/lastName: AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM addressList/address[66902]/uid: 66902 addressList/address[66902]/address1: Ul. Tashkentskaya D. 3 addressList/address[66902]/address2: Korpus 3 Lit. B addressList/address[66902]/city: Saint Petersburg addressList/address[66902]/postalCode: 196084 addressList/address[66902]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAZSTROYPROM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 21 Jun 2018; Tax ID No. 7842155505 (Russia); Government Gazette Number 29749701 (Russia); Registration Number 1187847178705 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JSC Gazstroyprom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/181100 fileGenerationDate: 23/10/2026 Entity_LogicalId: 181100 Entity_EU_ReferenceNumber: EU.14070.60 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: JSC Gazstroyprom NameAlias_WholeName: АО Газстройпром NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. NameAlias_LogicalId: 181103 NameAlias_LogicalId: 181104 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 21.6.2018 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Address_City: Saint Petersburg, Address_Street: ulitsa Tashkentskaya, d. 3, k. 3 b 22/22, Address_ZipCode: 196006 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 181101 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-04-23 Address_Regulation_EntryIntoForceDate: 2026-04-23 Address_Regulation_NumberTitle: 2026/509 (OJ L202600509) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 7842155505 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 181102 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Gazstroyprom
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: eu/181100 fileGenerationDate: 15/10/2026 Entity_LogicalId: 181100 Entity_EU_ReferenceNumber: EU.14070.60 Entity_DesignationDate: 2026-04-23 Entity_Remark: (Date of UN designation: 2026-04-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2026-04-23 Entity_Regulation_EntryIntoForceDate: 2026-04-23 Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 NameAlias_WholeName: JSC Gazstroyprom NameAlias_WholeName: АО Газстройпром NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Function: JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. NameAlias_LogicalId: 181103 NameAlias_LogicalId: 181104 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint-Stock Company Place of registration: Russian Federation Date of registration: 21.6.2018 NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2026-04-23 NameAlias_Regulation_EntryIntoForceDate: 2026-04-23 NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Address_City: Saint Petersburg, Address_Street: ulitsa Tashkentskaya, d. 3, k. 3 b 22/22, Address_ZipCode: 196006 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 181101 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2026-04-23 Address_Regulation_EntryIntoForceDate: 2026-04-23 Address_Regulation_NumberTitle: 2026/509 (OJ L202600509) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509 Identification_Number: 7842155505 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: RU Identification_LogicalId: 181102 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2026-04-23 Identification_Regulation_EntryIntoForceDate: 2026-04-23 Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AO GAZSTROYPROM
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 06:09:07
Accuracy: 80
Information:
Source record: ofac/44963 uid: 44963 lastName: JOINT STOCK COMPANY GAZSTROYPROM sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[34583]/uid: 34583 idList/id[34583]/idType: Registration Number idList/id[34583]/idNumber: 1187847178705 idList/id[34583]/idCountry: Russia idList/id[34584]/uid: 34584 idList/id[34584]/idType: Tax ID No. idList/id[34584]/idNumber: 7842155505 idList/id[34584]/idCountry: Russia idList/id[34585]/uid: 34585 idList/id[34585]/idType: Government Gazette Number idList/id[34585]/idNumber: 29749701 idList/id[34585]/idCountry: Russia idList/id[175847]/uid: 175847 idList/id[175847]/idType: Secondary sanctions risk: idList/id[175847]/idNumber: See Section 11 of Executive Order 14024. idList/id[184372]/uid: 184372 idList/id[184372]/idType: Secondary sanctions risk: idList/id[184372]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[165292]/uid: 165292 idList/id[165292]/idType: Organization Established Date idList/id[165292]/idNumber: 21 Jun 2018 akaList/aka[69565]/uid: 69565 akaList/aka[69565]/type: a.k.a. akaList/aka[69565]/category: strong akaList/aka[69565]/lastName: GAZSTROIPROM AO akaList/aka[69566]/uid: 69566 akaList/aka[69566]/type: a.k.a. akaList/aka[69566]/category: strong akaList/aka[69566]/lastName: AO GAZSTROYPROM akaList/aka[69567]/uid: 69567 akaList/aka[69567]/type: a.k.a. akaList/aka[69567]/category: strong akaList/aka[69567]/lastName: AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM addressList/address[66902]/uid: 66902 addressList/address[66902]/address1: Ul. Tashkentskaya D. 3 addressList/address[66902]/address2: Korpus 3 Lit. B addressList/address[66902]/city: Saint Petersburg addressList/address[66902]/postalCode: 196084 addressList/address[66902]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
