Active SanctionorganizationID: NK-RnnaXzrmpEKeEXwKbjwvuF
Kharampurneftegaz
Общество с ограниченной ответственностью "ХАРАМПУРНЕФТЕГАЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Kharampurneftegaz is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Общество С Ограниченнои Отвецтвенностю Инвестиционная Компанийа А1
Joint Stock Company Bank Accept
Банк Аксепт
LLC Sinto
Общество с ограниченной ответственностью "СИНТО"
OOO Zenit Finance
Общество с ограниченной ответственностью "Зенит Финанс"
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