LLC Lukoil- Novgorodnefteorgsintez
Общество с ограниченной ответственностью "ЛУКОЙЛ-Нижегороднефтеоргсинтез"
Compliance Profile
"Due Diligence Flag: LLC Lukoil- Novgorodnefteorgsintez has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | LLC Lukoil- Novgorodnefteorgsintez |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЛУКОЙЛ-Нижегороднефтеоргсинтез" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1085250002111 / 52500043567 / 5250043567 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.