Active SanctioncompanyID: NK-cwPvv2dYyT4jfY3nJ2ShNy

Chernomorneftegaz

Государственное унитарное предприятие Республики Крым «Черноморнефтегаз»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Chernomorneftegaz (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameChernomorneftegaz
Cyrillic AliasГосударственное унитарное предприятие Республики Крым «Черноморнефтегаз»
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Arkadievich Stankevich
Станкевич Юрий Аркадьевич
EU FSF
Dmitry Mikhailovich Kadenkov
Каденков Дмитро Михайлович
EU FSF
Rustam Galiullovich Kalimullin
Калимуллин Рустам Галиуллович
EU FSF
Timur Borisovich Kanokov
Тимур Борисович Каноков
EU FSF

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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