Active SanctionorganizationID: NK-Za9Z4Nz5aGAWsd3B8H4VrT
Gazpromneft Yamal Limited Liability Company
Общество с ограниченной ответственностью «Газпромнефть–Ямал»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Gazpromneft Yamal Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gazpromneft Yamal Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью «Газпромнефть–Ямал» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Lis Grupp
Общество С Ограниченной Ответственностью Лис групп
Valerii Vasilyevich Lukyanenko
Лукьяненко Валерий Васильевич
LLC "Registrar Garant"
"Регистрар Гарант"
Obshchestvo S Ogranichennoi Otvetstvennostyu Vtb Syryevye Tovary Kholding
Общество с ограниченной ответственностью ВТБ Сырьевые товары Финанс
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