Base
Company5 sanctions listsRussia

JSC Gazenergobank

First seen Jul 25, 2026 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
JSC Gazenergobank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-mgCwb4ezWzMhPKFn9zdjyQ
Registration Number
402801001
First Seen
Jul 25, 2026
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

JSC Gazenergobank appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

4 Plekhanova Street, Kaluga, RUSSIAN FEDERATION, 248030; 4 Plekhanova Street, Kaluga, Russia, 248030; 4 Plekhanova Street, Kalouga, Russie, 248030

Aliases (2)

Also Known As
АО Газэнергобанк
Joint Stock Company Gazenergobank

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more
NurkezVessel
au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more
Fuga BluemarineVessel
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+3 more
CENTURIONVessel
gb_fcdo_sanctionsch_seco_sanctionseu_sanctions_map+2 more
Bayrta Sarikovna DORGANOVAIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Joint Stock Company Vologda Optical and Mechanical PlantCompany
eu_fsfus_ofac_sdnmc_fund_freezes+10 more
Tatyana Ivanovna DIESPEROVAIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.