Active SanctionorganizationID: NK-7nuuwqGji5uaki4V9N59wA

Niigazekonomika, OOO

ООО "НИИГазэкономика"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Niigazekonomika, OOO is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNiigazekonomika, OOO
Cyrillic AliasООО "НИИГазэкономика"
Sanction Program
US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Transneft-prikame, Ao
Транснефт-прикаме Ао
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акционерное общество «РТ-Биотехпром»
US OFAC CONS
Gazprom Inform, OOO
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US OFAC CONS
Kraslesinvest Cjsc
Акционерное общество "Краслесинвест"
US OFAC CONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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