Active SanctioncompanyID: NK-CRy9a8BotbnWXK7Jdqt7wD
LLC Lukoil- Novgorodnefteorgsintez
Общество с ограниченной ответственностью "ЛУКОЙЛ-Нижегороднефтеоргсинтез"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: LLC Lukoil- Novgorodnefteorgsintez has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Lukoil- Novgorodnefteorgsintez |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЛУКОЙЛ-Нижегороднефтеоргсинтез" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitryi Vladimirovich Kholin
Дмитрий Владимирович ХОЛИН
Товариство З Обмеженою Відповідальністю «Інфратест»
Общество с ограниченной ответственностью «Инфратест»
Ngps LLC
Общество с ограниченной ответственностью "Нефтегазпромстрой"
Joint Stock Company Tenth Bearing Plant
Ооо "10-гпз"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only