Active SanctionorganizationID: NK-DNSiGNV7dRdD5nCbSmobhv

Gazprom Vniigaz, OOO

Общество с ограниченной ответственностью "Научно-исследовательский институт природных газов и газовых технологий – Газпром ВНИИГаз"

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

Compliance Profile

"Regulatory Alert: The Entity known as Gazprom Vniigaz, OOO appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazprom Vniigaz, OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Научно-исследовательский институт природных газов и газовых технологий – Газпром ВНИИГаз"
Source Records
US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers31323949 / 1025000651598 / 5003028155
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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