Active SanctionorganizationID: ofac-32681

Limited Liability Company New Oil Company East

Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company New Oil Company East appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company New Oil Company East
Cyrillic AliasОбщество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1206700019041 / 6732204331
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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