Gazpromneft Orenburg Limited Liability Company
Общество с ограниченной ответственностью «Газпромнефть-Оренбург»
Compliance Profile
"Compliance Note: The entity identified as Gazpromneft Orenburg Limited Liability Company is referenced in international regulatory databases. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-97Zdi7V4JMNca3YYFXDDKd acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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 Orenburg Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью «Газпромнефть-Оренбург» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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