Active SanctioncompanyID: NK-nm39DGpNvn5y4UZ7vySfM4
Ao Sibneftegaz
Акционерное общество "Сибирская нефтегазовая компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ao Sibneftegaz (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Sibneftegaz |
| Cyrillic Alias | Акционерное общество "Сибирская нефтегазовая компания" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lakhta Plaza, OOO
Общество с ограниченной ответственностью "Лахта плаза"
Evgenii Stanislavich Petrov
Евгении Станиславич Петров
Joint Stock Company New Holding 1
Акционерное Общество Новый Холдинг 1
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
Due Diligence Inquiry
Independent Risk Assessment
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