Active SanctionorganizationID: NK-8k63VMpym96Jck6zU2Y8Ym
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Federal State Unitary Enterprise All Russian Research Institute of Oil Geology is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise All Russian Research Institute of Oil Geology |
| Cyrillic Alias | Федеральное Государственное бюджетное учреждение «ВНИГНИ» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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