Active SanctionorganizationID: NK-5nxQpQZVg7bjHddPsyfem6

Limited Liability Company Oil Service Garant

Общество с ограниченной ответственностью "Ойл Сервис Гарант"

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

Compliance Profile

"Due Diligence Flag: Limited Liability Company Oil Service Garant has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Oil Service Garant
Cyrillic AliasОбщество с ограниченной ответственностью "Ойл Сервис Гарант"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1126315005948 / 6315646631
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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