Active SanctionorganizationID: NK-fSAAdNAZA3QsJZ9Pyvjzic
Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao
АТ "НИПИГаз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao |
| Cyrillic Alias | АТ "НИПИГаз" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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