Active SanctionorganizationID: NK-RiyUt97CErGr9q8ABdFhQ7
Limited Liability Company New Oil Company East
Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company New Oil Company East is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 New Oil Company East |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Nauchno Proizvodstvennaya Firma Avek
Уо Научно Производственная Фирма Авек
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Due Diligence Inquiry
Independent Risk Assessment
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