Joint Stock Company Npc Spetsneftprodukt
Акционерное общество «НПЦ Спецнефтьпродукт»
Compliance Profile
"Compliance Notice: Joint Stock Company Npc Spetsneftprodukt is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Npc Spetsneftprodukt |
| Cyrillic Alias | Акционерное общество «НПЦ Спецнефтьпродукт» |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7706210718 / 1027739694454 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.