GAZPROM KAPITAL, OOO

• SanctionsRecords foundSanctioned by 3 authorities: US CSL (EL), OFAC (non-SDN), US CSL (SSI). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 7 Sept 2016 · US Consolidated Screening List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 7 Sept 2016 · US Consolidated Screening List

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

GAZPROM KAPITAL, OOO

Also known as

Gazprom Kapital, OOO · Gazprom Kapital · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital' · Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin +5

Jurisdiction

RU

Registration number

1087746212388

Address

Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770

Website

gazpromcapital.ru ↗

First recorded here

19 Jul 2026

1. Identifier recorded: REG_NUMBER 84813628

   17 Sept 2026 · OFAC Consolidated (non-SDN)

2. Identifier recorded: REG_NUMBER 1087746212388

   17 Sept 2026 · OFAC Consolidated (non-SDN)

3. Sanction listed: OFAC (non-SDN) — UKRAINE-EO13662

   10 Sept 2026 · OFAC Consolidated (non-SDN)

4. Identifier recorded: TAX_ID 7726588547

   10 Sept 2026 · OFAC Consolidated (non-SDN)

5. Alias recorded: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN

   10 Sept 2026 · OFAC Consolidated (non-SDN)

6. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:84813628

  Registered identifier

  Evidence

  19675

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  reg_number:1087746212388

  Registered identifier

  Evidence

  19675

  Read 17 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  tax_id:7726588547

  Registered identifier

  Evidence

  No per-record identifier published by this source

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  reg_number:7726588547

  Registered identifier

  Evidence

  SSI-19675

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  gazprom kapital

  Legal name

  Evidence

  19675

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  19675

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC Consolidated (non-SDN) and 1 other source

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  19675

  Read 10 Sept 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-19675

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  gazpromcapital.ru

  Website

  Evidence

  SSI-19675

  Read 18 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

20 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1087746212388RUvia US Consolidated Screening List

Registration number

84813628RUvia US Consolidated Screening List

Registration number

7726588547RUvia US Consolidated Screening List

Tax ID

7726588547via OFAC Consolidated (non-SDN)

Tax ID

7726588547RUvia US Consolidated Screening List

Registration number

1087746212388via OFAC Consolidated (non-SDN)

Registration number

84813628via OFAC Consolidated (non-SDN)