Active SanctionorganizationID: NK-4bQR6cP8LNzxq5HW2toDZF
Limited Liability Company Naftagaz Drilling
Общество с ограниченной ответственностью "Нафтагаз-Бурение"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Naftagaz Drilling is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 "Нафтагаз-Бурение" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Belarusian Oil Trade House
Беларусян Оил Траде Гоусе
Department 53 of the Ministry of the People's Armed Forces
Департмент 53 Оф Те Министры Оф Те Пеопле'с Армед Форсес
Usm Gold Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Голд"
Fepood Electronics Hk Co Limited
Общество с ограниченной ответственностью "Фипуд Електроникс Ейч-Кей Ко"
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