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
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bashneft Polus has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
West Siberian Commercial Bank Public Joint Stock Company
Вест Сиберян Коммерсял Банк
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