Active SanctionorganizationID: NK-DzRPwaJ3RqcBXEuNYSYxdU
Closed Joint Stock Company Energo-oil
Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
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 | Совместное закрытое акционерное общество ЭНЕРГО-ОИЛ |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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