Active SanctionorganizationID: NK-etAX8rYwn8JucAgG7JgM5B
Energy of Oil and Gas Service LLC
Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Energy of Oil and Gas Service LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
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 | Energy of Oil and Gas Service LLC |
| Cyrillic Alias | Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgenii Stanislavich Petrov
Евгении Станиславич Петров
Joint Stock Company New Holding 1
Акционерное Общество Новый Холдинг 1
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
State Enterprise Yalta Sea Trading Port
Стате Ентерприсе Ялта Сеа Традинг Порт
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