Gazpromneft Khantos Limited Liability Company
Общество с ограниченной ответственностью "Газпромнефть Хантос"
Compliance Profile
"Risk Indicator: Due diligence checks for Gazpromneft Khantos Limited Liability Company show active regulatory listings. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-2UKvjnvXMAQsS3p4tbwVFQ acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazpromneft Khantos Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпромнефть Хантос" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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