Active SanctionorganizationID: NK-hkGPH7JypbXFjt6awdiRDV

Limited Liability Company Oil Terminal Belokamenka

Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка

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 Oil Terminal Belokamenka appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Oil Terminal Belokamenka
Cyrillic AliasОбщество C Ограниченной Ответственностью Нефтяной терминал Белокаменка
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1035100188331 / 5190120165
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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