Base
Organization4 sanctions listsRussia

GAZPROM INVEST, OOO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
GAZPROM INVEST, OOO
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-CxGewDgUf8D6mouPXh4MW3
Registration Number
1077847507759
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

GAZPROM INVEST, OOO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

d. 6 litera D ul. Startovaya, St. Petersburg, 196210; Российская Федерация, 196210, г. Санкт-Петербург, ул. Стартовая, д. 6, литер Д; d. 6 litera D ul.Startovaya, St. Petersburg, 196210; Російська Федерація, 196210, м. Санкт-Петербург, вул. Стартова, буд. 6, літер Д

Aliases (10)

Also Known As
Gazprom Invest, OOO
Общество с ограниченной ответственностью "Газпром Инвест"
Limited Liability Company "Gazprom Invest"
Товариство з обмеженою відповідальністю "Газпром Інвест"
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'
Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'
Limited Liability Company Gazprom Invest
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest"
GAZPROM INVEST
Gazprom Invest

Identification Numbers

TypeNumber
ID Number82129203

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Gazprom Invest, OOOCSL
Entity List (EL) - Bureau of Industry and Security
GAZPROM INVEST, OOOCSL
Specially Designated Nationals (SDN) - Treasury Department
GAZPROM INVEST, OOOCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.