Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| - | LLC Gazprom Flot est une entreprise de premier plan dans le secteur énergétique russe. L’entreprise mène des activités dans les services de forage liés à la production de pétrole et de gaz, le transpo |
| - | LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity; Limited Liability Company Place of registration: Russian Federation Registration number: 1027700 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity; Limited Liability Company Place of registration: Russian Federation Registration number |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Flot:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |