VerifySanctions

Consolidated list · entry 19635

GAZPROM SOTSINVEST, OOO

Yes. GAZPROM SOTSINVEST, OOO is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 19635, added on September 1, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsUKRAINE-EO13662
Typecompany or organisation
Added to the listSeptember 1, 2016
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
GAZPROM SOTSINVEST, OOOPrimary namestrong
GAZPROM SOTSINVESTA.K.A.strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'A.K.A.strong
Gazprominvestarena OOOF.K.A.strong

Identifiers

DocumentNumberIssued by
Registration ID1037700253470not published
Government Gazette Number11453584not published
Tax ID No.7736077414not published

Details published by OFAC

Addressd. 20 litera A nab. Aptekarskaya, St. Petersburg, 197022, Russia
Executive Order 13662 Directive Determination -Subject to Directive 4
Email AddressY.Gagarinskiy@gpia.ru
Websitesotsinvest.gazprom.ru
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis