Active SanctionorganizationID: NK-jiorBqLJcvpxXqQZW3jCUF
Limited Liability Company Rn Bashnipineft
ООО Рн Башнипинефть
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Rn Bashnipineft is currently designated under US OFAC SDN, US TRADE CSL. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Rn Bashnipineft |
| Cyrillic Alias | ООО Рн Башнипинефть |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью Управляющая Компания ЮГК
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Акционерное Общество Сталепромышленная Компанийа
Due Diligence Inquiry
Independent Risk Assessment
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