Active SanctionorganizationID: NK-kVVTpnsDXkR8CGpS6679Bx

LLC Independent Oil and Gas Company (Nnk)

АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as LLC Independent Oil and Gas Company (Nnk) is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Independent Oil and Gas Company (Nnk)
Cyrillic AliasАО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Dmitrievna Kurashova
Екатерина Дмитриевна Курашова
GB FCDO SANCTIONS
Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
GB FCDO SANCTIONS
Fsbi "Chbh "Raduga"
ФГБУ 'ДОП 'Радуга'
GB FCDO SANCTIONS
Alina Vladimirovna Kopytova
Алина Владимировна КОПЫТОВА
GB FCDO SANCTIONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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