Aktsionernoe Obshchestvo Rusgazdobycha

Sanctioned

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Last update: 05/06/2026

Company name: Aktsionernoe Obshchestvo Rusgazdobycha

Name original: РусГазДобыча

Other names: Aktsionernoe Obshchestvo Rusgazdobycha, Ao Rgd, Rusgazdobycha Jsc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	(UK Sanctions List Ref):RUS2247. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/10/2024. (UK Statement of Reasons):RUSGAZDOBYCHA
-	RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting t

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Rusgazdobycha have any sanctions?

Yes, Aktsionernoe Obshchestvo Rusgazdobycha is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Rusgazdobycha?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aktsionernoe Obshchestvo Rusgazdobycha:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.