Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti

Sanctioned
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Last update: 05/06/2026
Company name: Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti
Name partial: Niigazeconomika
Other names: Ooo Molot-Oruzhie, Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo, Molot-Oruzhie Ooo, Obshchestvo S Ogranichennoi Otvetstvennostyu Molot-Oruzhie, Niigazekonomika Ooo, Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti, Obshchestvo Sudostroitelny Zavod Vympel
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Sanctions

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[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions Program UKRAINE-EO13661
- 81 FR 61595
- 81 FR 61595
- 82 FR 28405
- 82 FR 28405

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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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