Active SanctionorganizationID: NK-aU7eELr8cd4MhzKJmCJdj6
Joint Stock Company Samaraneftegas
Акционерное общество "САМАРАНЕФТЕГАЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Samaraneftegas (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 Name | Joint Stock Company Samaraneftegas |
| Cyrillic Alias | Акционерное общество "САМАРАНЕФТЕГАЗ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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ООО Инновации Света
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Акционерное общество "Група компаний "Электронинвест"
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