Active SanctionorganizationID: NK-bg5tfEbHmVaG72dQLrboJo
Chernomortransneft, Ao
Черномортранснефт Ао
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Compliance Notice: Chernomortransneft, Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
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 | Chernomortransneft, Ao |
| Cyrillic Alias | Черномортранснефт Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bylinnye Bogatyri Limited Liability Company
Былинне Богатыри
Izhorskiye Zavody Oao
Публичное акционерное общество "Ижорские заводы"
LLC Baltech
ООО Балтех
Gazprom Transgaz Nizhni Novgorod, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Нижний Новгород"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only