Active SanctionorganizationID: NK-DzRPwaJ3RqcBXEuNYSYxdU
Closed Joint Stock Company Energo-oil
Сзао Энерго-оил
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Closed Joint Stock Company Energo-oil is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
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 | Closed Joint Stock Company Energo-oil |
| Cyrillic Alias | Сзао Энерго-оил |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute
Государственное Бюджетное Образовательное Учреждение Высшего Образования Альметьевский Государственный Нефтяной Институт
Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Акционерное общество "Эксплуатирующая организация Запорожской АЭС"
Konstantin Denisov
Денисов Константин Иванович
Vela-marine Ltd.
Общество с ограниченной ответственностью «Вела-Марин»
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