Active SanctionorganizationID: NK-YBzGeQGJXD73zysQscTUhP
Additional Liability Company Belneftegaz
Тда Белнафтагаз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Additional Liability Company Belneftegaz 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Additional Liability Company Belneftegaz |
| Cyrillic Alias | Тда Белнафтагаз |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Sputnikovye Innovatsionnye Kosmicheskie Sistemy
Общество С Ограниченнои Отвецтвенностю Спутникове Инновационне Космические Системий
Dmitry Yuryevich Manko
Дмитры Юревич Манко
Mariya Gennadevna Ermakova
Мария Геннадьевна Ермакова
Limited Liability Company Remstal
ООО Ремсталь
Due Diligence Inquiry
Independent Risk Assessment
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