Active SanctionorganizationID: NK-FbHaJSWmmKWSthkPBqejRB
Daltransgaz, Oao
Акционерное общество "Дальтрансгаз"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Daltransgaz, Oao (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, 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 | Daltransgaz, Oao |
| Cyrillic Alias | Акционерное общество "Дальтрансгаз" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kaliningradnefteprodukt OOO
Общество с ограниченной ответственностью "Калининграднефтепродукт"
Limited Liability Company Sberbank Insurance Broker
Общество с ограниченной ответственностью "Страховой брокер Сбербанка"
Transneft-podvodservis, Ao
Транснефт-подводсервис Ао
Aktsionernoe Obshchestvo Rt-okhrana
Акционерное общество "РТ-Охрана"
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