Active SanctioncompanyID: NK-MLhyFkXPtKw24gCpqdoApf
Ngps LLC
Общество с ограниченной ответственностью "Нефтегазпромстрой"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Ngps LLC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Ngps LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Нефтегазпромстрой" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Baikal Electronics JSC
Акционерноe Обществo «Байкал Электроникс»
Rosgvardia
Росгвардия
Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk
Публичное Акционерное Общество «Институт Электронных Управляющих Машин им. И.С. Брука»
Sergey Viktorovich Chubarykin
Чубарыкин Сергей Викторович
Due Diligence Inquiry
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