Active SanctionorganizationID: NK-BLyjUTTi4ndHoNUM3WvG9S
Aktsionernoe Obshchestvo Vnipigazdobycha
Акционерное Общество Внипигаздобыча
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Vnipigazdobycha has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Vnipigazdobycha |
| Cyrillic Alias | Акционерное Общество Внипигаздобыча |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
OOO Zenit Finance
Общество с ограниченной ответственностью "Зенит Финанс"
Due Diligence Inquiry
Independent Risk Assessment
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