Active SanctionorganizationID: NK-jALpmUe9WLWEzPufEnVdMx
Cjsc Vankorneft
Акционерное общество "Ванкорнефть"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Cjsc Vankorneft (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Cjsc Vankorneft |
| Cyrillic Alias | Акционерное общество "Ванкорнефть" |
| Sanction Program | US OFAC SDNUS OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ссиентифик Анд Продуктион Ассосятион Оф Структурал Матерялс Прометей
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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