Active SanctionorganizationID: NK-HN8uEP5NkjvzvMHYtkEQvj
Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
Общество С Ограниченной Ответственностью Нипигаз Актив
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Нипигаз Актив |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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