Active SanctionorganizationID: NK-3MPTNLvV5pezgcPmtqapAM
Gazpromneft Omsk Refinery Joint Stock Company
Акционерное общество "Газпромнефть-Омский НПЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Compliance Notice: Gazpromneft Omsk Refinery Joint Stock Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazpromneft Omsk Refinery Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Газпромнефть-Омский НПЗ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natalya Aleksandrovna Tyurina
Тюрина Наталья Александровна
Gazprom Vniigaz, OOO
Общество с ограниченной ответственностью "Научно-исследовательский институт природных газов и газовых технологий – Газпром ВНИИГаз"
Limited Liability Company Ugolnyy Potok
Общество с ограниченной ответственностью "Угольный поток"
Svetlana Nikolaevna Zakharova
Светлана Николаевна Захарова
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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