Active SanctionorganizationID: NK-ToYp2ftTPJiApAtB5eMpSk

Limited Liability Company Rn Krasnodarneftegaz

Общество с ограниченной ответственностью "РН-КРАСНОДАРНЕФТЕГАЗ"

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 Rn Krasnodarneftegaz appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Rn Krasnodarneftegaz
Cyrillic AliasОбщество с ограниченной ответственностью "РН-КРАСНОДАРНЕФТЕГАЗ"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1052304983785 / 2309095298
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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