Active SanctionorganizationID: NK-fTp5L6FaEXtGrHW2vPfZwe
Limited Liability Company Bashneft Polus
Общество с ограниченной ответственностью "Башнефть-Полюс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-27
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bashneft Polus has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bashneft Polus |
| Cyrillic Alias | Общество с ограниченной ответственностью "Башнефть-Полюс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ahmed Abdalla
Агмед Абдалла
Zakrytoe Aktsionernoe Obshchestvo Nauchno Vnedrencheskoe Predpriyatie Bolid
Закрытое Акционерное Общество Научно Внедренческое Предприйатие Болид
Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Общество с ограниченной ответственностью "Научно-исследовательский институт технологий органической, неорганической химии и биотехнологий"
Oleg Evgenievich Romanenko
Романенко Олег Евгеньевич
Due Diligence Inquiry
Independent Risk Assessment
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