Active SanctionorganizationID: NK-ej2fZFW2ZWzgqLHjZpW3PQ

Gazpromneft Bitumen Materials Limited Liability Company

Общество с ограниченной ответственностью "Газпромнефть Битумные материалы"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Gazpromneft Bitumen Materials Limited Liability Company appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameGazpromneft Bitumen Materials Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Газпромнефть Битумные материалы"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1036238001645 / 6234000600
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Independent Risk Assessment

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