Active SanctionorganizationID: NK-a3WVvfnZeqvE7kFcNua5Eq

Closed Joint Stock Company Mekamineft

Закрытое Акционерное Общество Мекаминефть

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 Mekamineft is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameClosed Joint Stock Company Mekamineft
Cyrillic AliasЗакрытое Акционерное Общество Мекаминефть
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

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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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