Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SPG JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/36426
uid: 36426
lastName: JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25830]/uid: 25830
idList/id[25830]/idType: Registration Number
idList/id[25830]/idNumber: 1107746025980
idList/id[25830]/idCountry: Russia
idList/id[25831]/uid: 25831
idList/id[25831]/idType: Tax ID No.
idList/id[25831]/idNumber: 7736612855
idList/id[25831]/idCountry: Russia
idList/id[174207]/uid: 174207
idList/id[174207]/idType: Secondary sanctions risk:
idList/id[174207]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57395]/uid: 57395
akaList/aka[57395]/type: a.k.a.
akaList/aka[57395]/category: weak
akaList/aka[57395]/lastName: SPG JSC
akaList/aka[57396]/uid: 57396
akaList/aka[57396]/type: a.k.a.
akaList/aka[57396]/category: strong
akaList/aka[57396]/lastName: STRATEGY PARTNERS GROUP JSC
addressList/address[54727]/uid: 54727
addressList/address[54727]/address1: 52 Kosmodamianskaya Nab. St, Building 2
addressList/address[54727]/city: Moscow
addressList/address[54727]/postalCode: 115054
addressList/address[54727]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/47845
uid: 47845
lastName: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38576]/uid: 38576
idList/id[38576]/idType: Registration Number
idList/id[38576]/idNumber: 1197746631653
idList/id[38576]/idCountry: Russia
idList/id[38579]/uid: 38579
idList/id[38579]/idType: Tax ID No.
idList/id[38579]/idNumber: 9729290230
idList/id[38579]/idCountry: Russia
idList/id[176488]/uid: 176488
idList/id[176488]/idType: Secondary sanctions risk:
idList/id[176488]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74227]/uid: 74227
akaList/aka[74227]/type: a.k.a.
akaList/aka[74227]/category: strong
akaList/aka[74227]/lastName: OOO SMART LNG
akaList/aka[74228]/uid: 74228
akaList/aka[74228]/type: a.k.a.
akaList/aka[74228]/category: strong
akaList/aka[74228]/lastName: OOO SMART SPG
addressList/address[71607]/uid: 71607
addressList/address[71607]/address1: ul. Udaltsova 2
addressList/address[71607]/city: Moscow
addressList/address[71607]/postalCode: 119415
addressList/address[71607]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKTIK SPG 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/49291
uid: 49291
lastName: ARKTIK SPG 1
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[40519]/uid: 40519
idList/id[40519]/idType: Registration Number
idList/id[40519]/idNumber: 1148904001289
idList/id[40519]/idCountry: Russia
idList/id[40520]/uid: 40520
idList/id[40520]/idType: Tax ID No.
idList/id[40520]/idNumber: 8904075340
idList/id[40520]/idCountry: Russia
idList/id[172310]/uid: 172310
idList/id[172310]/idType: Secondary sanctions risk:
idList/id[172310]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184311]/uid: 184311
idList/id[184311]/idType: Secondary sanctions risk:
idList/id[184311]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[77298]/uid: 77298
akaList/aka[77298]/type: a.k.a.
akaList/aka[77298]/category: strong
akaList/aka[77298]/lastName: ARCTIC LNG 1 LLC
addressList/address[74256]/uid: 74256
addressList/address[74256]/address1: Mkr Slavyanskii D. 9
addressList/address[74256]/address2: Kabinet 333
addressList/address[74256]/city: Novyy Urengoy
addressList/address[74256]/postalCode: 629309
addressList/address[74256]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKTIK SPG 3

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/49295
uid: 49295
lastName: ARKTIK SPG 3
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[40526]/uid: 40526
idList/id[40526]/idType: Registration Number
idList/id[40526]/idNumber: 1148904001311
idList/id[40526]/idCountry: Russia
idList/id[40527]/uid: 40527
idList/id[40527]/idType: Tax ID No.
idList/id[40527]/idNumber: 8904075364
idList/id[40527]/idCountry: Russia
idList/id[172708]/uid: 172708
idList/id[172708]/idType: Secondary sanctions risk:
idList/id[172708]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[74265]/uid: 74265
addressList/address[74265]/address1: Mkr Slavyanskii D. 9
addressList/address[74265]/address2: Kabinet 325
addressList/address[74265]/city: Novyy Urengoy
addressList/address[74265]/postalCode: 629309
addressList/address[74265]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/51969
uid: 51969
lastName: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44747]/uid: 44747
idList/id[44747]/idType: Registration Number
idList/id[44747]/idNumber: 1027700311760
idList/id[44747]/idCountry: Russia
idList/id[44748]/uid: 44748
idList/id[44748]/idType: Tax ID No.
idList/id[44748]/idNumber: 7728173890
idList/id[44748]/idCountry: Russia
idList/id[182611]/uid: 182611
idList/id[182611]/idType: Secondary sanctions risk:
idList/id[182611]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81348]/uid: 81348
akaList/aka[81348]/type: a.k.a.
akaList/aka[81348]/category: strong
akaList/aka[81348]/lastName: GAZPROM LNG PORTOVAYA LLC
akaList/aka[81349]/uid: 81349
akaList/aka[81349]/type: a.k.a.
akaList/aka[81349]/category: strong
akaList/aka[81349]/lastName: LLC GAZPROM SPG PORTOVAIA
addressList/address[79216]/uid: 79216
addressList/address[79216]/address1: d. 20-22 litera A, ul. Galernaya
addressList/address[79216]/city: Saint Petersburg
addressList/address[79216]/postalCode: 190000
addressList/address[79216]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO ARKTIK SPG 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS2092
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2092
OFSI Group ID: 16419
Name 6: Arctic LNG 2 Limited Liability Company
Name 6: OOO ARKTIK SPG 2
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Арктик СПГ 2 ООО
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
Address Line 1: Office 117, Building 9
Address Line 2: Slyavanski mikroraion
Address Line 6: Novy Urengoi
Address Postal Code: 629309
Address Country: Russia
Date Designated: 22/02/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS2132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2132
OFSI Group ID: 16525
Name 6: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG 
Name 6: OOO SMART LNG
Name 6: OOO SMART SPG
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
Address Line 1: 2 Udaltsova Street
Address Line 6: Moscow
Address Postal Code: 119415
Address Country: Russia
Date Designated: 13/06/2024
Business registration number (s): OGRN: 1197746631653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO SMART SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS2132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2132
OFSI Group ID: 16525
Name 6: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG 
Name 6: OOO SMART LNG
Name 6: OOO SMART SPG
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
Address Line 1: 2 Udaltsova Street
Address Line 6: Moscow
Address Postal Code: 119415
Address Country: Russia
Date Designated: 13/06/2024
Business registration number (s): OGRN: 1197746631653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MODERN MARINE ARCTIC TRANSPORT SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9729290230 (Russia); Registration Number 1197746631653 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM SPG PORTOVAYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728173890 (Russia); Registration Number 1027700311760 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKTIK SPG 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Address: Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, 629309, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2092. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MODERN MARINE ARCTIC TRANSPORT SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Address: 2 Udaltsova Street, Moscow, 119415, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Business Reg No):OGRN: 1197746631653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SMART SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Address: 2 Udaltsova Street, Moscow, 119415, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2132. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  (Business Reg No):OGRN: 1197746631653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MIDSPGIC Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/3846
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3846
Entity_EU_ReferenceNumber: EU.1779.27
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17
Entity_Regulation_EntryIntoForceDate: 2023-10-18
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: Department 154
NameAlias_WholeName: Groupe des industries spéciales
NameAlias_WholeName: Grupo de Industrias Especiales
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupė
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupės
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės organizacija
NameAlias_WholeName: Különleges Iparágak Csoportja
NameAlias_WholeName: MIDSPGIC Co
NameAlias_WholeName: Ministry of Defense Special Industrial Groups
NameAlias_WholeName: Ministry of Defense Special Industries Group
NameAlias_WholeName: Ministry of Defense Special Industries Organization
NameAlias_WholeName: Organization of Special Industries; Special Group
NameAlias_WholeName: Organization of Special Industry
NameAlias_WholeName: SIG
NameAlias_WholeName: Special Chemical, Biological and Nuclear Industries
NameAlias_WholeName: Special Industrial Groups of the Ministry of Defense
NameAlias_WholeName: Special Industries
NameAlias_WholeName: Special Industries Division
NameAlias_WholeName: Special Industries Group
NameAlias_WholeName: Special Industries Organization
NameAlias_WholeName: Special Industries Section
NameAlias_WholeName: Special Industry Group
NameAlias_WholeName: Specialioji chemijos,biologijos ir branduolinė pramonė
NameAlias_WholeName: Specialioji grupė
NameAlias_WholeName: Specialioji pramonė
NameAlias_WholeName: Specialiosios pramonės grupė
NameAlias_WholeName: Specialiosios pramonės organizacija
NameAlias_WholeName: Specialiosios pramonės padalinys
NameAlias_WholeName: Specialiosios pramonės skyrius
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges ipari csoport
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
NameAlias_WholeName: gruppo delle industrie speciali del ministero della  difesa
NameAlias_WholeName: گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_LogicalId: 159446
NameAlias_LogicalId: 159447
NameAlias_LogicalId: 159448
NameAlias_LogicalId: 159449
NameAlias_LogicalId: 159450
NameAlias_LogicalId: 159451
NameAlias_LogicalId: 159452
NameAlias_LogicalId: 159453
NameAlias_LogicalId: 159454
NameAlias_LogicalId: 159455
NameAlias_LogicalId: 159456
NameAlias_LogicalId: 159457
NameAlias_LogicalId: 159458
NameAlias_LogicalId: 159459
NameAlias_LogicalId: 159460
NameAlias_LogicalId: 159461
NameAlias_LogicalId: 161977
NameAlias_LogicalId: 162002
NameAlias_LogicalId: 162003
NameAlias_LogicalId: 162004
NameAlias_LogicalId: 162005
NameAlias_LogicalId: 162116
NameAlias_LogicalId: 162117
NameAlias_LogicalId: 162118
NameAlias_LogicalId: 162119
NameAlias_LogicalId: 162120
NameAlias_LogicalId: 162122
NameAlias_LogicalId: 162123
NameAlias_LogicalId: 162124
NameAlias_LogicalId: 162125
NameAlias_LogicalId: 162126
NameAlias_LogicalId: 5450
NameAlias_LogicalId: 5487
NameAlias_LogicalId: 5521
NameAlias_RegulationLanguage: EN
NameAlias_Remark: A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)
Place of registration: Tehran, Iran
Associated entities: 
Iran’s Defense Industries Organization (DIO);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
NameAlias_Remark: Special Industries Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2007-04-24
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2007-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2007/242/EC (OJ L106)
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: North Felestine Ave.
Address_Street: Pasdaran Ave.
Address_Street: Zartosht Street
Address_PoBox: 19585/777
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1026
Address_LogicalId: 159462
Address_LogicalId: 159463
Address_LogicalId: 159464
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OOO Gazprom SPG Tehnologii

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/181088
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181088
Entity_EU_ReferenceNumber: EU.14068.83
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: LLC Gazprom LNG Technologies
NameAlias_WholeName: ООО Газпром СПГ Технологии
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: LLC Gazprom LNG Technologies is a leading company in the Russian energy sector. It is involved in liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations.
NameAlias_LogicalId: 181092
NameAlias_LogicalId: 181093
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity; Limited Liability Company
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: Naberezhnaya Aptekarskaya d. 20 a, 16-H/320
Address_ZipCode: 197022
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181089
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: 1177847247490 (regnumber-Registration Number)  (on 2017-07-19)
Identification_Number: 7813283781 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2017-07-19
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181090
Identification_LogicalId: 181091
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

Arktik SPG 2 OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS2092
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2092
OFSI Group ID: 16419
Name 6: Arctic LNG 2 Limited Liability Company
Name 6: OOO ARKTIK SPG 2
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Арктик СПГ 2 ООО
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
Address Line 1: Office 117, Building 9
Address Line 2: Slyavanski mikroraion
Address Line 6: Novy Urengoi
Address Postal Code: 629309
Address Country: Russia
Date Designated: 22/02/2024

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ’SOVREMENNYI MORSKOI ARKTICHESKY TRANSPORT SPG’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS2132
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2132
OFSI Group ID: 16525
Name 6: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG 
Name 6: OOO SMART LNG
Name 6: OOO SMART SPG
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ'
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. 
Address Line 1: 2 Udaltsova Street
Address Line 6: Moscow
Address Postal Code: 119415
Address Country: Russia
Date Designated: 13/06/2024
Business registration number (s): OGRN: 1197746631653

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3481
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3481
Name 6: GAZPROM LNG PORTOVAYA LLC
Name 6: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Name type: Alias
Name type: Primary Name
Name non-latin script: ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian energy sector.  
Address Line 1: d. 20-22 litera A 
Address Line 2: Ul. Galernaya 
Address Line 6: Saint Petersburg 
Address Postal Code: 190000
Address Country: Russia
Email address: INFO@SPBLNG.GAZPROM.RU 
Date Designated: 24/02/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7728173890 
Business registration number (s): OGRN: 1027700311760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO «GAZPROM SPG PORTOVAJA»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3481
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3481
Name 6: GAZPROM LNG PORTOVAYA LLC
Name 6: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Name type: Alias
Name type: Primary Name
Name non-latin script: ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian energy sector.  
Address Line 1: d. 20-22 litera A 
Address Line 2: Ul. Galernaya 
Address Line 6: Saint Petersburg 
Address Postal Code: 190000
Address Country: Russia
Email address: INFO@SPBLNG.GAZPROM.RU 
Date Designated: 24/02/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7728173890 
Business registration number (s): OGRN: 1027700311760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Gazprom SPG Tehnologii

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: eu/181088
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181088
Entity_EU_ReferenceNumber: EU.14068.83
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: LLC Gazprom LNG Technologies
NameAlias_WholeName: ООО Газпром СПГ Технологии
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: LLC Gazprom LNG Technologies is a leading company in the Russian energy sector. It is involved in liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations.
NameAlias_LogicalId: 181092
NameAlias_LogicalId: 181093
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity; Limited Liability Company
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: Naberezhnaya Aptekarskaya d. 20 a, 16-H/320
Address_ZipCode: 197022
Address_AsAtListingTime: NO
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 181089
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: 1177847247490 (regnumber-Registration Number)  (on 2017-07-19)
Identification_Number: 7813283781 (taxid-Tax identification number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2017-07-19
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 181090
Identification_LogicalId: 181091
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

GAZPROM SPG PORTOVAYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3481
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3481
Name 6: GAZPROM LNG PORTOVAYA LLC
Name 6: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Name type: Alias
Name type: Primary Name
Name non-latin script: ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian energy sector.  
Address Line 1: d. 20-22 litera A 
Address Line 2: Ul. Galernaya 
Address Line 6: Saint Petersburg 
Address Postal Code: 190000
Address Country: Russia
Email address: INFO@SPBLNG.GAZPROM.RU 
Date Designated: 24/02/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7728173890 
Business registration number (s): OGRN: 1027700311760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

«GAZPROM SPG PORTOVAJA»

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/RUS3481
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3481
Name 6: GAZPROM LNG PORTOVAYA LLC
Name 6: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
Name type: Alias
Name type: Primary Name
Name non-latin script: ООО «ГАЗПРОМ СПГ ПОРТОВАЯ» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'
Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian energy sector.  
Address Line 1: d. 20-22 litera A 
Address Line 2: Ul. Galernaya 
Address Line 6: Saint Petersburg 
Address Postal Code: 190000
Address Country: Russia
Email address: INFO@SPBLNG.GAZPROM.RU 
Date Designated: 24/02/2026
Type of entity: Limited Liability Company 
Business registration number (s): INN: 7728173890 
Business registration number (s): OGRN: 1027700311760

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SPGU GORNY UNIVERSITET FGBU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/42720
uid: 42720
lastName: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32260]/uid: 32260
idList/id[32260]/idType: Registration Number
idList/id[32260]/idNumber: 1027800507591
idList/id[32260]/idCountry: Russia
idList/id[32261]/uid: 32261
idList/id[32261]/idType: Government Gazette Number
idList/id[32261]/idNumber: 02068508
idList/id[32261]/idCountry: Russia
idList/id[32262]/uid: 32262
idList/id[32262]/idType: Tax ID No.
idList/id[32262]/idNumber: 7801021076
idList/id[32262]/idCountry: Russia
idList/id[175451]/uid: 175451
idList/id[175451]/idType: Secondary sanctions risk:
idList/id[175451]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66203]/uid: 66203
akaList/aka[66203]/type: a.k.a.
akaList/aka[66203]/category: strong
akaList/aka[66203]/lastName: FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET
akaList/aka[66204]/uid: 66204
akaList/aka[66204]/type: a.k.a.
akaList/aka[66204]/category: strong
akaList/aka[66204]/lastName: SPGU GORNY UNIVERSITET FGBU
akaList/aka[66205]/uid: 66205
akaList/aka[66205]/type: a.k.a.
akaList/aka[66205]/category: weak
akaList/aka[66205]/lastName: NATIONAL MINERAL RESOURCES UNIVERSITY
akaList/aka[66206]/uid: 66206
akaList/aka[66206]/type: a.k.a.
akaList/aka[66206]/category: strong
akaList/aka[66206]/lastName: SAINT PETERSBURG MINING UNIVERSITY
akaList/aka[66207]/uid: 66207
akaList/aka[66207]/type: a.k.a.
akaList/aka[66207]/category: weak
akaList/aka[66207]/lastName: SPMI
akaList/aka[66528]/uid: 66528
akaList/aka[66528]/type: f.k.a.
akaList/aka[66528]/category: strong
akaList/aka[66528]/lastName: NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH
addressList/address[63714]/uid: 63714
addressList/address[63714]/address1: 2, 21st Line
addressList/address[63714]/city: St Petersburg
addressList/address[63714]/postalCode: 199106
addressList/address[63714]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO ARKTIK SPG 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/46030
uid: 46030
lastName: LIMITED LIABILITY COMPANY ARCTIC LNG 2
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[35874]/uid: 35874
idList/id[35874]/idType: Registration Number
idList/id[35874]/idNumber: 1148904001278
idList/id[35874]/idCountry: Russia
idList/id[35875]/uid: 35875
idList/id[35875]/idType: Tax ID No.
idList/id[35875]/idNumber: 8904075357
idList/id[35875]/idCountry: Russia
idList/id[174903]/uid: 174903
idList/id[174903]/idType: Secondary sanctions risk:
idList/id[174903]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184314]/uid: 184314
idList/id[184314]/idType: Secondary sanctions risk:
idList/id[184314]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[71122]/uid: 71122
akaList/aka[71122]/type: a.k.a.
akaList/aka[71122]/category: strong
akaList/aka[71122]/lastName: OOO ARKTIK SPG 2
addressList/address[68564]/uid: 68564
addressList/address[68564]/address1: d. 9 kab. 117
addressList/address[68564]/address2: mikroraion Slavyanski
addressList/address[68564]/city: Novy Urengoi
addressList/address[68564]/postalCode: 629309
addressList/address[68564]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO SMART SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/47845
uid: 47845
lastName: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38576]/uid: 38576
idList/id[38576]/idType: Registration Number
idList/id[38576]/idNumber: 1197746631653
idList/id[38576]/idCountry: Russia
idList/id[38579]/uid: 38579
idList/id[38579]/idType: Tax ID No.
idList/id[38579]/idNumber: 9729290230
idList/id[38579]/idCountry: Russia
idList/id[176488]/uid: 176488
idList/id[176488]/idType: Secondary sanctions risk:
idList/id[176488]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74227]/uid: 74227
akaList/aka[74227]/type: a.k.a.
akaList/aka[74227]/category: strong
akaList/aka[74227]/lastName: OOO SMART LNG
akaList/aka[74228]/uid: 74228
akaList/aka[74228]/type: a.k.a.
akaList/aka[74228]/category: strong
akaList/aka[74228]/lastName: OOO SMART SPG
addressList/address[71607]/uid: 71607
addressList/address[71607]/address1: ul. Udaltsova 2
addressList/address[71607]/city: Moscow
addressList/address[71607]/postalCode: 119415
addressList/address[71607]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LLC GAZPROM SPG PORTOVAIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/51969
uid: 51969
lastName: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44747]/uid: 44747
idList/id[44747]/idType: Registration Number
idList/id[44747]/idNumber: 1027700311760
idList/id[44747]/idCountry: Russia
idList/id[44748]/uid: 44748
idList/id[44748]/idType: Tax ID No.
idList/id[44748]/idNumber: 7728173890
idList/id[44748]/idCountry: Russia
idList/id[182611]/uid: 182611
idList/id[182611]/idType: Secondary sanctions risk:
idList/id[182611]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81348]/uid: 81348
akaList/aka[81348]/type: a.k.a.
akaList/aka[81348]/category: strong
akaList/aka[81348]/lastName: GAZPROM LNG PORTOVAYA LLC
akaList/aka[81349]/uid: 81349
akaList/aka[81349]/type: a.k.a.
akaList/aka[81349]/category: strong
akaList/aka[81349]/lastName: LLC GAZPROM SPG PORTOVAIA
addressList/address[79216]/uid: 79216
addressList/address[79216]/address1: d. 20-22 litera A, ul. Galernaya
addressList/address[79216]/city: Saint Petersburg
addressList/address[79216]/postalCode: 190000
addressList/address[79216]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/36426
uid: 36426
lastName: JOINT STOCK COMPANY STRATEGY PARTNERS GROUP
sdnType: Entity
remarks: (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
programList/program: RUSSIA-EO14024
idList/id[25830]/uid: 25830
idList/id[25830]/idType: Registration Number
idList/id[25830]/idNumber: 1107746025980
idList/id[25830]/idCountry: Russia
idList/id[25831]/uid: 25831
idList/id[25831]/idType: Tax ID No.
idList/id[25831]/idNumber: 7736612855
idList/id[25831]/idCountry: Russia
idList/id[174207]/uid: 174207
idList/id[174207]/idType: Secondary sanctions risk:
idList/id[174207]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57395]/uid: 57395
akaList/aka[57395]/type: a.k.a.
akaList/aka[57395]/category: weak
akaList/aka[57395]/lastName: SPG JSC
akaList/aka[57396]/uid: 57396
akaList/aka[57396]/type: a.k.a.
akaList/aka[57396]/category: strong
akaList/aka[57396]/lastName: STRATEGY PARTNERS GROUP JSC
addressList/address[54727]/uid: 54727
addressList/address[54727]/address1: 52 Kosmodamianskaya Nab. St, Building 2
addressList/address[54727]/city: Moscow
addressList/address[54727]/postalCode: 115054
addressList/address[54727]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARKTIK SPG 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/46030
uid: 46030
lastName: LIMITED LIABILITY COMPANY ARCTIC LNG 2
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[35874]/uid: 35874
idList/id[35874]/idType: Registration Number
idList/id[35874]/idNumber: 1148904001278
idList/id[35874]/idCountry: Russia
idList/id[35875]/uid: 35875
idList/id[35875]/idType: Tax ID No.
idList/id[35875]/idNumber: 8904075357
idList/id[35875]/idCountry: Russia
idList/id[174903]/uid: 174903
idList/id[174903]/idType: Secondary sanctions risk:
idList/id[174903]/idNumber: See Section 11 of Executive Order 14024.
idList/id[184314]/uid: 184314
idList/id[184314]/idType: Secondary sanctions risk:
idList/id[184314]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[71122]/uid: 71122
akaList/aka[71122]/type: a.k.a.
akaList/aka[71122]/category: strong
akaList/aka[71122]/lastName: OOO ARKTIK SPG 2
addressList/address[68564]/uid: 68564
addressList/address[68564]/address1: d. 9 kab. 117
addressList/address[68564]/address2: mikroraion Slavyanski
addressList/address[68564]/city: Novy Urengoi
addressList/address[68564]/postalCode: 629309
addressList/address[68564]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SMART SPG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/47845
uid: 47845
lastName: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38576]/uid: 38576
idList/id[38576]/idType: Registration Number
idList/id[38576]/idNumber: 1197746631653
idList/id[38576]/idCountry: Russia
idList/id[38579]/uid: 38579
idList/id[38579]/idType: Tax ID No.
idList/id[38579]/idNumber: 9729290230
idList/id[38579]/idCountry: Russia
idList/id[176488]/uid: 176488
idList/id[176488]/idType: Secondary sanctions risk:
idList/id[176488]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74227]/uid: 74227
akaList/aka[74227]/type: a.k.a.
akaList/aka[74227]/category: strong
akaList/aka[74227]/lastName: OOO SMART LNG
akaList/aka[74228]/uid: 74228
akaList/aka[74228]/type: a.k.a.
akaList/aka[74228]/category: strong
akaList/aka[74228]/lastName: OOO SMART SPG
addressList/address[71607]/uid: 71607
addressList/address[71607]/address1: ul. Udaltsova 2
addressList/address[71607]/city: Moscow
addressList/address[71607]/postalCode: 119415
addressList/address[71607]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM SPG PORTOVAIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: ofac/51969
uid: 51969
lastName: GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44747]/uid: 44747
idList/id[44747]/idType: Registration Number
idList/id[44747]/idNumber: 1027700311760
idList/id[44747]/idCountry: Russia
idList/id[44748]/uid: 44748
idList/id[44748]/idType: Tax ID No.
idList/id[44748]/idNumber: 7728173890
idList/id[44748]/idCountry: Russia
idList/id[182611]/uid: 182611
idList/id[182611]/idType: Secondary sanctions risk:
idList/id[182611]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[81348]/uid: 81348
akaList/aka[81348]/type: a.k.a.
akaList/aka[81348]/category: strong
akaList/aka[81348]/lastName: GAZPROM LNG PORTOVAYA LLC
akaList/aka[81349]/uid: 81349
akaList/aka[81349]/type: a.k.a.
akaList/aka[81349]/category: strong
akaList/aka[81349]/lastName: LLC GAZPROM SPG PORTOVAIA
addressList/address[79216]/uid: 79216
addressList/address[79216]/address1: d. 20-22 litera A, ul. Galernaya
addressList/address[79216]/city: Saint Petersburg
addressList/address[79216]/postalCode: 190000
addressList/address[79216]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV