Active SanctionorganizationID: NK-ej2fZFW2ZWzgqLHjZpW3PQ
Gazpromneft Bitumen Materials Limited Liability Company
Общество с ограниченной ответственностью "Газпромнефть Битумные материалы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Gazpromneft Bitumen Materials Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazpromneft Bitumen Materials Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпромнефть Битумные материалы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Roskapstroy Clean Water
Общество с ограниченной ответственностью Роскапстрой Чистые Воды
Limited Liability Company Novenko Russlend
Новенко Руссленд
Limited Liability Company 7tv Media Group
Общество С Ограниченной Ответственностью 7ТВ Медиа Группа
Joint Stock Company Vakuum.ru
Акционерное общество "Вакуум.Ру"
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