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
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Gazpromneft Regional Sales (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 NameLimited Liability Company Gazpromneft Regional Sales
Cyrillic AliasОбщество с ограниченной ответственностью "Газпромнефть - Региональные Продажи"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
US OFAC SDN
Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
US OFAC SDN
Susu Computer Engineering Center
Сусу Компутер Енгиниринг Сентер
US OFAC SDN
Klinpauer
Клинпауер
US OFAC SDN

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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