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Listed on a non-SDN list (not a full block)

GAZPROM TRANSGAZ MAKHACHKALA, OOO

US OFAC — non-SDN

Company / organization · 1 listing(s)

This record comes from OFAC's non-SDN Consolidated Sanctions List. It differs from the SDN List not in degree but in kind — judge it by the specific prohibition described below, not as a comprehensive block.

NSDNUS OFAC — non-SDN

Not a full blockSectoral sanctions (SSI, E.O. 13662): what is restricted is new debt and new equity financing of specified tenors and similar dealings — not an asset freeze. We do not determine whether your particular transaction is prohibited. Open the official record to confirm which measures actually apply to this entry.
ProgramsUKRAINE-EO13662
Websitehttp://Makhachkala-tr.gazprom.ru
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Others designated under the same program — UKRAINE-EO13662

Entities under the same program usually share the same risk driver and are worth checking together.