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
LIMITED LIABILITY COMPANY GAZPROM INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/19640 uid: 19640 lastName: GAZPROM INVEST, OOO sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[11961]/uid: 11961 idList/id[11961]/idType: Registration ID idList/id[11961]/idNumber: 1077847507759 idList/id[11961]/idCountry: Russia idList/id[11962]/uid: 11962 idList/id[11962]/idType: Government Gazette Number idList/id[11962]/idNumber: 82129203 idList/id[11962]/idCountry: Russia idList/id[11963]/uid: 11963 idList/id[11963]/idType: Tax ID No. idList/id[11963]/idNumber: 7810483334 idList/id[11963]/idCountry: Russia idList/id[143849]/uid: 143849 idList/id[143849]/idType: Secondary sanctions risk: idList/id[143849]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[119924]/uid: 119924 idList/id[119924]/idType: Executive Order 13662 Directive Determination — idList/id[119924]/idNumber: Subject to Directive 4 idList/id[172824]/uid: 172824 idList/id[172824]/idType: Secondary sanctions risk: idList/id[172824]/idNumber: See Section 11 of Executive Order 14024. idList/id[172825]/uid: 172825 idList/id[172825]/idType: Target Type idList/id[172825]/idNumber: State-Owned Enterprise idList/id[119926]/uid: 119926 idList/id[119926]/idType: Website idList/id[119926]/idNumber: zapad-invest.gazprom.ru akaList/aka[30860]/uid: 30860 akaList/aka[30860]/type: a.k.a. akaList/aka[30860]/category: strong akaList/aka[30860]/lastName: GAZPROM INVEST akaList/aka[30861]/uid: 30861 akaList/aka[30861]/type: a.k.a. akaList/aka[30861]/category: strong akaList/aka[30861]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' akaList/aka[77340]/uid: 77340 akaList/aka[77340]/type: a.k.a. akaList/aka[77340]/category: strong akaList/aka[77340]/lastName: LIMITED LIABILITY COMPANY GAZPROM INVEST addressList/address[29817]/uid: 29817 addressList/address[29817]/address1: d. 6 litera D ul. Startovaya addressList/address[29817]/city: St. Petersburg addressList/address[29817]/postalCode: 196210 addressList/address[29817]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAZPROM INVEST OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/19640 uid: 19640 lastName: GAZPROM INVEST, OOO sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[11961]/uid: 11961 idList/id[11961]/idType: Registration ID idList/id[11961]/idNumber: 1077847507759 idList/id[11961]/idCountry: Russia idList/id[11962]/uid: 11962 idList/id[11962]/idType: Government Gazette Number idList/id[11962]/idNumber: 82129203 idList/id[11962]/idCountry: Russia idList/id[11963]/uid: 11963 idList/id[11963]/idType: Tax ID No. idList/id[11963]/idNumber: 7810483334 idList/id[11963]/idCountry: Russia idList/id[143849]/uid: 143849 idList/id[143849]/idType: Secondary sanctions risk: idList/id[143849]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[119924]/uid: 119924 idList/id[119924]/idType: Executive Order 13662 Directive Determination — idList/id[119924]/idNumber: Subject to Directive 4 idList/id[172824]/uid: 172824 idList/id[172824]/idType: Secondary sanctions risk: idList/id[172824]/idNumber: See Section 11 of Executive Order 14024. idList/id[172825]/uid: 172825 idList/id[172825]/idType: Target Type idList/id[172825]/idNumber: State-Owned Enterprise idList/id[119926]/uid: 119926 idList/id[119926]/idType: Website idList/id[119926]/idNumber: zapad-invest.gazprom.ru akaList/aka[30860]/uid: 30860 akaList/aka[30860]/type: a.k.a. akaList/aka[30860]/category: strong akaList/aka[30860]/lastName: GAZPROM INVEST akaList/aka[30861]/uid: 30861 akaList/aka[30861]/type: a.k.a. akaList/aka[30861]/category: strong akaList/aka[30861]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' akaList/aka[77340]/uid: 77340 akaList/aka[77340]/type: a.k.a. akaList/aka[77340]/category: strong akaList/aka[77340]/lastName: LIMITED LIABILITY COMPANY GAZPROM INVEST addressList/address[29817]/uid: 29817 addressList/address[29817]/address1: d. 6 litera D ul. Startovaya addressList/address[29817]/city: St. Petersburg addressList/address[29817]/postalCode: 196210 addressList/address[29817]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAZPROM INVEST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/19640 uid: 19640 lastName: GAZPROM INVEST, OOO sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[11961]/uid: 11961 idList/id[11961]/idType: Registration ID idList/id[11961]/idNumber: 1077847507759 idList/id[11961]/idCountry: Russia idList/id[11962]/uid: 11962 idList/id[11962]/idType: Government Gazette Number idList/id[11962]/idNumber: 82129203 idList/id[11962]/idCountry: Russia idList/id[11963]/uid: 11963 idList/id[11963]/idType: Tax ID No. idList/id[11963]/idNumber: 7810483334 idList/id[11963]/idCountry: Russia idList/id[143849]/uid: 143849 idList/id[143849]/idType: Secondary sanctions risk: idList/id[143849]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[119924]/uid: 119924 idList/id[119924]/idType: Executive Order 13662 Directive Determination — idList/id[119924]/idNumber: Subject to Directive 4 idList/id[172824]/uid: 172824 idList/id[172824]/idType: Secondary sanctions risk: idList/id[172824]/idNumber: See Section 11 of Executive Order 14024. idList/id[172825]/uid: 172825 idList/id[172825]/idType: Target Type idList/id[172825]/idNumber: State-Owned Enterprise idList/id[119926]/uid: 119926 idList/id[119926]/idType: Website idList/id[119926]/idNumber: zapad-invest.gazprom.ru akaList/aka[30860]/uid: 30860 akaList/aka[30860]/type: a.k.a. akaList/aka[30860]/category: strong akaList/aka[30860]/lastName: GAZPROM INVEST akaList/aka[30861]/uid: 30861 akaList/aka[30861]/type: a.k.a. akaList/aka[30861]/category: strong akaList/aka[30861]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' akaList/aka[77340]/uid: 77340 akaList/aka[77340]/type: a.k.a. akaList/aka[77340]/category: strong akaList/aka[77340]/lastName: LIMITED LIABILITY COMPANY GAZPROM INVEST addressList/address[29817]/uid: 29817 addressList/address[29817]/address1: d. 6 litera D ul. Startovaya addressList/address[29817]/city: St. Petersburg addressList/address[29817]/postalCode: 196210 addressList/address[29817]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAZPROM INVEST, OOO
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/19640 uid: 19640 lastName: GAZPROM INVEST, OOO sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[11961]/uid: 11961 idList/id[11961]/idType: Registration ID idList/id[11961]/idNumber: 1077847507759 idList/id[11961]/idCountry: Russia idList/id[11962]/uid: 11962 idList/id[11962]/idType: Government Gazette Number idList/id[11962]/idNumber: 82129203 idList/id[11962]/idCountry: Russia idList/id[11963]/uid: 11963 idList/id[11963]/idType: Tax ID No. idList/id[11963]/idNumber: 7810483334 idList/id[11963]/idCountry: Russia idList/id[143849]/uid: 143849 idList/id[143849]/idType: Secondary sanctions risk: idList/id[143849]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[119924]/uid: 119924 idList/id[119924]/idType: Executive Order 13662 Directive Determination — idList/id[119924]/idNumber: Subject to Directive 4 idList/id[172824]/uid: 172824 idList/id[172824]/idType: Secondary sanctions risk: idList/id[172824]/idNumber: See Section 11 of Executive Order 14024. idList/id[172825]/uid: 172825 idList/id[172825]/idType: Target Type idList/id[172825]/idNumber: State-Owned Enterprise idList/id[119926]/uid: 119926 idList/id[119926]/idType: Website idList/id[119926]/idNumber: zapad-invest.gazprom.ru akaList/aka[30860]/uid: 30860 akaList/aka[30860]/type: a.k.a. akaList/aka[30860]/category: strong akaList/aka[30860]/lastName: GAZPROM INVEST akaList/aka[30861]/uid: 30861 akaList/aka[30861]/type: a.k.a. akaList/aka[30861]/category: strong akaList/aka[30861]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' akaList/aka[77340]/uid: 77340 akaList/aka[77340]/type: a.k.a. akaList/aka[77340]/category: strong akaList/aka[77340]/lastName: LIMITED LIABILITY COMPANY GAZPROM INVEST addressList/address[29817]/uid: 29817 addressList/address[29817]/address1: d. 6 litera D ul. Startovaya addressList/address[29817]/city: St. Petersburg addressList/address[29817]/postalCode: 196210 addressList/address[29817]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ’GAZPROM INVEST’
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/19640 uid: 19640 lastName: GAZPROM INVEST, OOO sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM) programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[11961]/uid: 11961 idList/id[11961]/idType: Registration ID idList/id[11961]/idNumber: 1077847507759 idList/id[11961]/idCountry: Russia idList/id[11962]/uid: 11962 idList/id[11962]/idType: Government Gazette Number idList/id[11962]/idNumber: 82129203 idList/id[11962]/idCountry: Russia idList/id[11963]/uid: 11963 idList/id[11963]/idType: Tax ID No. idList/id[11963]/idNumber: 7810483334 idList/id[11963]/idCountry: Russia idList/id[143849]/uid: 143849 idList/id[143849]/idType: Secondary sanctions risk: idList/id[143849]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[119924]/uid: 119924 idList/id[119924]/idType: Executive Order 13662 Directive Determination — idList/id[119924]/idNumber: Subject to Directive 4 idList/id[172824]/uid: 172824 idList/id[172824]/idType: Secondary sanctions risk: idList/id[172824]/idNumber: See Section 11 of Executive Order 14024. idList/id[172825]/uid: 172825 idList/id[172825]/idType: Target Type idList/id[172825]/idNumber: State-Owned Enterprise idList/id[119926]/uid: 119926 idList/id[119926]/idType: Website idList/id[119926]/idNumber: zapad-invest.gazprom.ru akaList/aka[30860]/uid: 30860 akaList/aka[30860]/type: a.k.a. akaList/aka[30860]/category: strong akaList/aka[30860]/lastName: GAZPROM INVEST akaList/aka[30861]/uid: 30861 akaList/aka[30861]/type: a.k.a. akaList/aka[30861]/category: strong akaList/aka[30861]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' akaList/aka[77340]/uid: 77340 akaList/aka[77340]/type: a.k.a. akaList/aka[77340]/category: strong akaList/aka[77340]/lastName: LIMITED LIABILITY COMPANY GAZPROM INVEST addressList/address[29817]/uid: 29817 addressList/address[29817]/address1: d. 6 litera D ul. Startovaya addressList/address[29817]/city: St. Petersburg addressList/address[29817]/postalCode: 196210 addressList/address[29817]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
