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CSL sanctions listing

Gazprom Kapital, OOO

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Gazprom Kapital, OOO is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2016-09-07. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

See § 746.8(b)(2) of the EAR · For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR · FR 81 FR 61601; 89 FR 51653

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2016-09-07
Source record IDcsl:76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, RU

Known aliases (3)

Gazprom KapitalObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Gazprom Kapital, OOO, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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