First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128; Російська Федерація, 196128, м. Санкт-Петербург, вул. Варшавська, буд. 3, к. 2, літера Б; 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128; Российская Федерация, 196128, г. Санкт-Петербург, ул. Варшавская, д. 3, к. 2, литера Б
| Also Known As |
|---|
| Gazprom Transgaz Sankt-Peterburg, OOO |
| Limited Liability Company "Gazprom Transgaz Saint-Petersburg" |
| Товариство з обмеженою відповідальністю "Газпром трансгаз Санкт-Петербург" |
| Общество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург" |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG' |
| Gazprom Transgaz Saint Petersburg |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Sankt-Peterburh" |
| Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg' |
| GAZPROM TRANSGAZ SAINT PETERSBURG |
| Type | Number |
|---|---|
| ID Number | 00154312 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.