Active SanctionorganizationID: NK-d6xUTYdn47r5Jmuq58Vg8w
Gazpromneft Zapolyarye Limited Liability Company
Общество с огранниченной ответственностью "Газпромнефть Заполярье"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Gazpromneft Zapolyarye Limited Liability Company is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 Zapolyarye Limited Liability Company |
| Cyrillic Alias | Общество с огранниченной ответственностью "Газпромнефть Заполярье" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Ivanovich Sobol
Соболь Александр Иванович
LLC Zavod Spetsagregat
Общество с ограниченной ответственностью "Завод СпецАгрегат"
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное Общество «Научно-Производственное Объединение им. С.А.Лавочкина»
Aleksandr Aleksandrovich Chasovnikov
Александр Александрович Часовников
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