Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom

Sanctioned
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Last update: 05/06/2026
Company name: Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom
Name partial: Kamchatgazprom
Other names: Oao Volgogradneftemash, Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom, Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash, Jsc Volgogradneftemash, Kamchatgazprom Oao, Otkrytoe Aktsionernoe Obshchestvo Kamchatgazprom, Otkrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel
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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions Program UKRAINE-EO13661
[CAN.RUSSIA] - Measures against Russia
- 80 FR 80643
- 80 FR 80643
- 81 FR 61595
- 81 FR 61595

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Adverse info

Frequently Asked Questions

1. Does Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom have any sanctions?

Yes, Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom is sanctioned by:

2. Can I receive AML sanctions alerts on Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom?

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 Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
Government of Canada Sanctioned CAN
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.
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