Active SanctionorganizationID: NK-iAh7a4rwntACE7FEfkjhSJ
Gazpromneft Technological Partnerships Limited Liability Company
Общество с ограниченной ответственностью «Газпромнефть-технологические партнерства»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Gazpromneft Technological Partnerships Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Technological Partnerships Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью «Газпромнефть-технологические партнерства» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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