Gazprom Katonai Magánvállalat

Sanctioned

Last update: 01/06/2026

Company name: Gazprom Katonai Magánvállalat

Other names: Pmc Potok, Pmc Stream, The Stream, Gazprom Pmc, Patak A, Gazprom Katonai Magánvállalat, Potok Katonai Magánvállalat, Patak Katonai Magánvállalat

Aliases: Pmc Stream, The Stream, Gazprom Pmc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	PMC Potok est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. Créés et financés par Gazprom, société russe du secteur de l’énergie, les bataillons de vol
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[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Location of activities: Ukraine, Russian Federation Principal place of business: Russian F

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Frequently Asked Questions

1. Does Gazprom Katonai Magánvállalat have any sanctions?

Yes, Gazprom Katonai Magánvállalat is sanctioned by:

2. Can I receive AML sanctions alerts on Gazprom Katonai Magánvállalat?

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 Gazprom Katonai Magánvállalat:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.