Active SanctionorganizationID: NK-ceyVjqqJFeNuDF3fe8cXGn
Limited Liability Company Permnefteotdacha
Общество с ограниченной ответственностью "Пермнефтеотдача"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Permnefteotdacha is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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
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 Permnefteotdacha |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пермнефтеотдача" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Nazim Tofik Ogly Efendiev
Эфендиев Назим Тофик Оглы
Limited Liability Company Uralkran
Общество C Ограниченной Ответственностью Уралкран
Khors Aircompany
Общество с ограниченной ответственностью "Авиакомпания "Хорс"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only