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
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Gazpromneft Bitumen Materials Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladislav Vladimirovich Belobrov
Белобров Владислав Владимирович
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug
Акционерне Общество "Центр експлуатацийних послуг"
Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
Tekhekspertiza, Ao
Техекспертиза Ао
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