Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationUKRAINE-EO13662RUSSIA-EO14024

Is GAZPROM VNIIGAZ, OOO on a sanctions list?

Q: Is GAZPROM VNIIGAZ, OOO on a sanctions list?

Yes. GAZPROM VNIIGAZ, OOO is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. GAZPROM VNIIGAZ, OOO appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Aliases (6)

GAZPROM VNIIGAZ·akaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'·akaLimited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies·akaVNIGAZ·akaLLC VNIIGAZ·akaAll Union Scientific Research Institute of Natural Gases and Gas Technologies·aka

Addresses

15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717, RU
Sevastopolskaya St. 1A, Ukhta, Komi Republic, RU

ID Documents

Registration ID: 1025000651598
Government Gazette Number: 31323949
Tax ID No.: 5003028155
Executive Order 13662 Directive Determination -: Subject to Directive 4
Email Address: adm@vniigaz.gazprom.ru
Website: www.vniigaz.ru
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Organization Established Date: 1999-06-30
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

What does inclusion on OFAC-CONS mean?

OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is GAZPROM VNIIGAZ, OOO on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.