Active SanctioncompanyID: NK-MLhyFkXPtKw24gCpqdoApf
Neftegazpromstroy LLC
Ооо "Нгпс"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Neftegazpromstroy LLC has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Neftegazpromstroy LLC |
| Cyrillic Alias | Ооо "Нгпс" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Эго-холдинг(ооо 'Холдинговая Компания "Эго-холдинг"')
Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Общество с Ограниченной Ответственностью «Научно-Производственное Объединение «Ижевские Беспилотные Систем»
Roman Alexandrovitch Vidyukov
Роман Александрович ВИДЮКОВ
Yulia Mikhailovna Kryukova
Крюкова Юлия Михайловна
Due Diligence Inquiry
Independent Risk Assessment
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