Active SanctionorganizationID: NK-hkGPH7JypbXFjt6awdiRDV
Limited Liability Company Oil Terminal Belokamenka
Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка
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 Oil Terminal Belokamenka is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Oil Terminal Belokamenka |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Upravlyayushchaya Kompaniya Uztm Karteks
Управляющая Компанийа Узтм Картекс
Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Озерная Энергетическая Компания
JSC Infraveb
Акционерное общество "ВЭБ Инфраструктура"
Kamsky Commercial Bank
Камскы Коммерсял Банк
Due Diligence Inquiry
Independent Risk Assessment
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