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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VNIGRI PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/43039
uid: 43039
lastName: ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32625]/uid: 32625
idList/id[32625]/idType: Registration Number
idList/id[32625]/idNumber: 1167847310916
idList/id[32625]/idCountry: Russia
idList/id[32626]/uid: 32626
idList/id[32626]/idType: Tax ID No.
idList/id[32626]/idNumber: 7816334628
idList/id[32626]/idCountry: Russia
idList/id[32627]/uid: 32627
idList/id[32627]/idType: Government Gazette Number
idList/id[32627]/idNumber: 01423435
idList/id[32627]/idCountry: Russia
idList/id[161912]/uid: 161912
idList/id[161912]/idType: Organization Established Date
idList/id[161912]/idNumber: 01 Aug 2016
idList/id[161913]/uid: 161913
idList/id[161913]/idType: Target Type
idList/id[161913]/idNumber: State-Owned Enterprise
idList/id[175504]/uid: 175504
idList/id[175504]/idType: Secondary sanctions risk:
idList/id[175504]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66639]/uid: 66639
akaList/aka[66639]/type: a.k.a.
akaList/aka[66639]/category: strong
akaList/aka[66639]/lastName: VNIGRI JSC
akaList/aka[66640]/uid: 66640
akaList/aka[66640]/type: a.k.a.
akaList/aka[66640]/category: strong
akaList/aka[66640]/lastName: AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
akaList/aka[66641]/uid: 66641
akaList/aka[66641]/type: a.k.a.
akaList/aka[66641]/category: strong
akaList/aka[66641]/lastName: VNIGRI PAO
addressList/address[64170]/uid: 64170
addressList/address[64170]/address1: d. 20 k. 2 litera A pom. 208
addressList/address[64170]/address2: ul. Fayansovaya
addressList/address[64170]/city: St. Petersburg
addressList/address[64170]/postalCode: 192019
addressList/address[64170]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRI GEOLOGORAZVEDKA AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/47919
uid: 47919
lastName: VNIGRI GEOLOGORAZVEDKA AO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38714]/uid: 38714
idList/id[38714]/idType: Registration Number
idList/id[38714]/idNumber: 1177847061545
idList/id[38714]/idCountry: Russia
idList/id[38715]/uid: 38715
idList/id[38715]/idType: Tax ID No.
idList/id[38715]/idNumber: 7811638125
idList/id[38715]/idCountry: Russia
idList/id[169682]/uid: 169682
idList/id[169682]/idType: Secondary sanctions risk:
idList/id[169682]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74342]/uid: 74342
akaList/aka[74342]/type: a.k.a.
akaList/aka[74342]/category: strong
akaList/aka[74342]/lastName: GEOLOGORAZVEDKA AO
addressList/address[71750]/uid: 71750
addressList/address[71750]/address1: Ulitsa Fayansovaya
addressList/address[71750]/address2: Dom 20, Korpus 2 Lit. A
addressList/address[71750]/address3: Pomeshenie 313
addressList/address[71750]/city: Saint Petersburg
addressList/address[71750]/postalCode: 192019
addressList/address[71750]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRIUGOL AO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/47934
uid: 47934
lastName: VNIGRIUGOL AO
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[38738]/uid: 38738
idList/id[38738]/idType: Registration Number
idList/id[38738]/idNumber: 1156196053353
idList/id[38738]/idCountry: Russia
idList/id[38739]/uid: 38739
idList/id[38739]/idType: Tax ID No.
idList/id[38739]/idNumber: 6194001160
idList/id[38739]/idCountry: Russia
idList/id[176548]/uid: 176548
idList/id[176548]/idType: Secondary sanctions risk:
idList/id[176548]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74375]/uid: 74375
akaList/aka[74375]/type: a.k.a.
akaList/aka[74375]/category: strong
akaList/aka[74375]/lastName: AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII GEOLOGORAZVEDOCHNYI INSTITUT UGOLNYKH MESTOROZHDENII
addressList/address[71779]/uid: 71779
addressList/address[71779]/address1: Prospekt Stachki ZD. 200/1
addressList/address[71779]/city: Rostov-on-Don
addressList/address[71779]/postalCode: 344090
addressList/address[71779]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRI GEOLOGORAZVEDKA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811638125 (Russia); Registration Number 1177847061545 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRIUGOL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6194001160 (Russia); Registration Number 1156196053353 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRI JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/43039
uid: 43039
lastName: ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32625]/uid: 32625
idList/id[32625]/idType: Registration Number
idList/id[32625]/idNumber: 1167847310916
idList/id[32625]/idCountry: Russia
idList/id[32626]/uid: 32626
idList/id[32626]/idType: Tax ID No.
idList/id[32626]/idNumber: 7816334628
idList/id[32626]/idCountry: Russia
idList/id[32627]/uid: 32627
idList/id[32627]/idType: Government Gazette Number
idList/id[32627]/idNumber: 01423435
idList/id[32627]/idCountry: Russia
idList/id[161912]/uid: 161912
idList/id[161912]/idType: Organization Established Date
idList/id[161912]/idNumber: 01 Aug 2016
idList/id[161913]/uid: 161913
idList/id[161913]/idType: Target Type
idList/id[161913]/idNumber: State-Owned Enterprise
idList/id[175504]/uid: 175504
idList/id[175504]/idType: Secondary sanctions risk:
idList/id[175504]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66639]/uid: 66639
akaList/aka[66639]/type: a.k.a.
akaList/aka[66639]/category: strong
akaList/aka[66639]/lastName: VNIGRI JSC
akaList/aka[66640]/uid: 66640
akaList/aka[66640]/type: a.k.a.
akaList/aka[66640]/category: strong
akaList/aka[66640]/lastName: AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
akaList/aka[66641]/uid: 66641
akaList/aka[66641]/type: a.k.a.
akaList/aka[66641]/category: strong
akaList/aka[66641]/lastName: VNIGRI PAO
addressList/address[64170]/uid: 64170
addressList/address[64170]/address1: d. 20 k. 2 litera A pom. 208
addressList/address[64170]/address2: ul. Fayansovaya
addressList/address[64170]/city: St. Petersburg
addressList/address[64170]/postalCode: 192019
addressList/address[64170]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VNIGRI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/43039
uid: 43039
lastName: ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32625]/uid: 32625
idList/id[32625]/idType: Registration Number
idList/id[32625]/idNumber: 1167847310916
idList/id[32625]/idCountry: Russia
idList/id[32626]/uid: 32626
idList/id[32626]/idType: Tax ID No.
idList/id[32626]/idNumber: 7816334628
idList/id[32626]/idCountry: Russia
idList/id[32627]/uid: 32627
idList/id[32627]/idType: Government Gazette Number
idList/id[32627]/idNumber: 01423435
idList/id[32627]/idCountry: Russia
idList/id[161913]/uid: 161913
idList/id[161913]/idType: Target Type
idList/id[161913]/idNumber: State-Owned Enterprise
idList/id[161912]/uid: 161912
idList/id[161912]/idType: Organization Established Date
idList/id[161912]/idNumber: 01 Aug 2016
idList/id[175504]/uid: 175504
idList/id[175504]/idType: Secondary sanctions risk:
idList/id[175504]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[66639]/uid: 66639
akaList/aka[66639]/type: a.k.a.
akaList/aka[66639]/category: strong
akaList/aka[66639]/lastName: VNIGRI JSC
akaList/aka[66640]/uid: 66640
akaList/aka[66640]/type: a.k.a.
akaList/aka[66640]/category: strong
akaList/aka[66640]/lastName: AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
akaList/aka[66641]/uid: 66641
akaList/aka[66641]/type: a.k.a.
akaList/aka[66641]/category: strong
akaList/aka[66641]/lastName: VNIGRI PAO
addressList/address[64170]/uid: 64170
addressList/address[64170]/address1: d. 20 k. 2 litera A pom. 208
addressList/address[64170]/address2: ul. Fayansovaya
addressList/address[64170]/city: St. Petersburg
addressList/address[64170]/postalCode: 192019
addressList/address[64170]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV