Active SanctionorganizationID: NK-aU7eELr8cd4MhzKJmCJdj6

Joint Stock Company Samaraneftegas

Акционерное общество "САМАРАНЕФТЕГАЗ"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Joint Stock Company Samaraneftegas (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

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 NameJoint Stock Company Samaraneftegas
Cyrillic AliasАкционерное общество "САМАРАНЕФТЕГАЗ"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Данил Потехин
US OFAC SDN
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ООО Алькес Трейд
US OFAC SDN
Stroytransgaz Holding
Публичное акционерное общество «Стройтрансгаз»
US OFAC SDN
Pavel Leonidovich Karanda
Павел Леонидович Каранда
US OFAC SDN

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