Active SanctionorganizationID: NK-Sic7dPMnAcbaSDBzhRHKr3
Limited Liability Company Kynsko Chaselskoe Neftegaz
Общество с ограниченной ответственностью "Кынско-Часельское НЕФТЕГАЗ"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Kynsko Chaselskoe Neftegaz is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Kynsko Chaselskoe Neftegaz |
| Cyrillic Alias | Общество с ограниченной ответственностью "Кынско-Часельское НЕФТЕГАЗ" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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