Active SanctionorganizationID: NK-g7kpQCsZeZExefDuNVEfFB
Limited Liability Company Tmk Oil Field Services
Общество С Ограниченной Ответственностью ТМК Нефтегазсервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tmk Oil Field Services has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Tmk Oil Field Services |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ТМК Нефтегазсервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Exiton
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