Active SanctionorganizationID: NK-Wy3C8CeUy7vxSJFxEd6k8c
Bashneft Dobycha
Общество с ограниченной ответственностью "Башнефть-Добыча"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Bashneft Dobycha is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Bashneft Dobycha |
| Cyrillic Alias | Общество с ограниченной ответственностью "Башнефть-Добыча" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazpromneft Omsk Refinery Joint Stock Company
Акционерное общество "Газпромнефть-Омский НПЗ"
Obshchestvo S Ogranichennoi Otvetstvennostyu 1a
Общество с ограниченной ответственностью "1А"
Pearl Lotus Limited Liability Company
Общество С Ограниченной Ответственностью Жемчужный Лотос
Zenit 3d
Зенит 3д
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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