Active SanctionorganizationID: NK-b85UmLAVHNWfmjiwv3xU3h
Limited Liability Company Severnaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Северная Энергетическая Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Severnaya Energeticheskaya Kompaniya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Severnaya Energeticheskaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Северная Энергетическая Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
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