Active SanctionorganizationID: NK-hB7o4Zt482GjnDYKSZhQJ9
Gazpromneft Aero Joint Stock Company
Акционерное общество "Газпромнефть-Аэро"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Gazpromneft Aero Joint Stock Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Gazpromneft Aero Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Газпромнефть-Аэро" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Lis Grupp
Общество С Ограниченной Ответственностью Лис групп
Valerii Vasilyevich Lukyanenko
Лукьяненко Валерий Васильевич
LLC "Registrar Garant"
"Регистрар Гарант"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
Due Diligence Inquiry
Independent Risk Assessment
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