Active SanctionorganizationID: NK-kVVTpnsDXkR8CGpS6679Bx
LLC Independent Oil and Gas Company (Nnk)
АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as LLC Independent Oil and Gas Company (Nnk) is currently designated under CA DFATD SEMA SANCTIONS, GB FCDO 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 CA DFATD SEMA 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 Name | LLC Independent Oil and Gas Company (Nnk) |
| Cyrillic Alias | АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания" |
| Sanction Program | CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Шебакпольський Михайло Феліксович
Шебакпольский Михаил Феликсович
Гришин Дмитро Іванович
Дмитрий Иванович Гришин
Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
Mikhail Valerievich Zhukov
Жуков Михаил Валерьевич
Due Diligence Inquiry
Independent Risk Assessment
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