Active SanctionorganizationID: NK-7nuuwqGji5uaki4V9N59wA
Niigazekonomika, OOO
Общество с ограниченной ответственностью "Научно-исследовательский институт экономики и организации управления в газовой промышленности"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Niigazekonomika, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS 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 Name | Niigazekonomika, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-исследовательский институт экономики и организации управления в газовой промышленности" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Rt-biotekhprom
Акционерне Общество "РТ-Биотехпром"
PJSC Verkhnechonskneftegaz
Акционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"
Gazprom Inform, OOO
Общество с ограниченной ответственностью "Газпром информ"
Kraslesinvest Cjsc
Акционерное общество "Краслесинвест"
Due Diligence Inquiry
Independent Risk Assessment
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