Active SanctionorganizationID: NK-DKbki7TTZQRKzyzcb3vZU6

Gazprom Transgaz Nizhni Novgorod, OOO

Общество с ограниченной ответственностью "Газпром трансгаз Нижний Новгород"

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Gazprom Transgaz Nizhni Novgorod, OOO is associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."

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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazprom Transgaz Nizhni Novgorod, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Газпром трансгаз Нижний Новгород"
Source Records
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers04864329 / 1025203016332 / 5260080007
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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