Active SanctionorganizationID: NK-DKbki7TTZQRKzyzcb3vZU6
Gazprom Transgaz Nizhni Novgorod, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Нижний Новгород"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Gazprom Transgaz Nizhni Novgorod, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazprom Transgaz Nizhni Novgorod, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Нижний Новгород" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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