Is LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE sanctioned?

Yes, LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE

Q: When was LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE first sanctioned?

First designated on Jan 10, 2025.

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-LkkiustgSYxDaNXPabdEr5
Registration Number: 1175958027959
First Seen: Jan 10, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

вул. Нафтовиків, 5, м. Добрянка, 618703, Російська Федерація (5 ul. Neftyanikov, Dobryanka, 618703, Russian Federation).; 5 ul. Neftyanikov Dobryanka 618703 Russia; 5 ul. Neftyanikov, Dobryanka, 618703

Aliases (8)

Also Known As
Общество с ограниченной ответственностью "Нефтьгазисследование"
Limited Liability Company Neftgazissledovaniye
Limited Liability Company Ngi
Общество с ограниченной ответственностью "Нги"
Товариство з обмеженою відповідальністю "Нафтогаздослідження"
Limited Liability Company NGI
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazdoslidzhennia"
NS Digital

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYECSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.