Active SanctionorganizationID: NK-B8z5JTfjGtadQKfALAAid3
Joint Stock Company East Siberian Oil and Gas Company
Акционерное общество "Восточно-Сибирская нефтегазовая компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Joint Stock Company East Siberian Oil and Gas Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Joint Stock Company East Siberian Oil and Gas Company |
| Cyrillic Alias | Акционерное общество "Восточно-Сибирская нефтегазовая компания" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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