Active SanctionorganizationID: NK-RnnaXzrmpEKeEXwKbjwvuF
Kharampurneftegaz
Общество с ограниченной ответственностью "ХАРАМПУРНЕФТЕГАЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Kharampurneftegaz is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Kharampurneftegaz |
| Cyrillic Alias | Общество с ограниченной ответственностью "ХАРАМПУРНЕФТЕГАЗ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marina Mikhaylovna Aleskeeva
Марина Алексеева
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