Active SanctionorganizationID: NK-4bQR6cP8LNzxq5HW2toDZF
Limited Liability Company Naftagaz Drilling
Общество с ограниченной ответственностью "Нг-Бурение"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Naftagaz Drilling is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 Naftagaz Drilling |
| Cyrillic Alias | Общество с ограниченной ответственностью "Нг-Бурение" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Неовейтус
Due Diligence Inquiry
Independent Risk Assessment
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