Active SanctionorganizationID: NK-PEUDpjux6zxYnpS4NwzGVf
Industrial Unitary Enterprise Oil Bitumen Plant
Унитарное предприятие Нефтебитумный завод
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Industrial Unitary Enterprise Oil Bitumen Plant is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Industrial Unitary Enterprise Oil Bitumen Plant |
| Cyrillic Alias | Унитарное предприятие Нефтебитумный завод |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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