Limited Liability Company Gazpromneft Angara
Общество с огранниченной ответственностью "Газпромнефть-Ангара"
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Gazpromneft Angara appears in global sanction registries. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-7BzXdzFBSVbJVDemeyk4rn is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Gazpromneft Angara |
| Cyrillic Alias | Общество с огранниченной ответственностью "Газпромнефть-Ангара" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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