Embargo/Entity Search/Public Joint Stock Company Gazprom

Public Joint Stock Company Gazprom

Russia

Gazprom PAOPJSC GazpromGazpromOpen Joint Stock Company GazpromOAO GazpromПАО Газпром; Public Joint Stock Company Gazprom
100HIGH RISK
5 Appearances4 Jurisdictions
Confirmed — Listed on Non-SDN MBS List · Sectoral Sanctions (SSI) · BIS Entity List · +2 more

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

2 more entries across 4 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances4 jurisdictionsFirst listed 2014

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Australia DFAT1 entry
BIS Entity List1 entry
Canada SEMA1 entry
OFAC2 entries

Details

First listed17 Sept 2014
Last listed14 Apr 2022
CountryRussia
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
ListOFAC SDN

Full Intelligence

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