Active SanctionorganizationID: NK-a59FsEA56ruNTJeUjRUj2s
Gazpromneft Vostok LLC
Общество с ограниченной ответственностью «Газпромнефть-Восток»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Gazpromneft Vostok LLC has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Vostok LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью «Газпромнефть-Восток» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Русмаркет
Due Diligence Inquiry
Independent Risk Assessment
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