Active SanctionorganizationID: NK-KuHXbwdE6erYGABg7wy53Y
Limited Liability Company Gazpromneft Regional Sales
Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Gazpromneft Regional Sales (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 Regional Sales |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Оао "Евраз Нтмк"
Limited Liability Company Tpk Sib
Общество с ограниченной ответственностью "Тпк Сиб"
Alla Fedorovna Baban
Бабан Алла Фёдоровна
Andrey Ivanovich Grigoryev
Григорьев Андрей Иванович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only