Active SanctionorganizationID: NK-mZEKHteqEVgYs9LA9Ci4bg
LLC Rusneftegaz Group
Общество С Ограниченной Ответственностью 'Руснефтегаз Групп'
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: LLC Rusneftegaz Group is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Rusneftegaz Group |
| Cyrillic Alias | Общество С Ограниченной Ответственностью 'Руснефтегаз Групп' |
| Sanction Program | GB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Palfinger Marine Rus
Общество С Ограниченной Ответственностью Палфингер Марин Рус
One Moon Marine Services L.l.c
Ван Мун Марин Сервисис
Abram Borisovich Goldman
Абрам Борисович Гольдман
OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
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.
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