Active SanctioncompanyID: NK-jtnStR96SGfSPyZCiD8TvG
LLC Slavneft-krasnoyarskneftegaz
ООО «Славнефть-Красноярскнефтегаз»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: LLC Slavneft-krasnoyarskneftegaz has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). 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 Slavneft-krasnoyarskneftegaz |
| Cyrillic Alias | ООО «Славнефть-Красноярскнефтегаз» |
| Sanction Program | CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Uvs Avia
Общество с ограниченной ответственностью «ЮВС Авиа»
Автономна Некомерційна Організація Конструкторське Бюро "Корунд-м"
Автономная Некоммерческая Организация Конструкторское Бюро «Корунд-М»
Yuriy Anatolievich Degtyarev
Дегтярёв Юрий Анатольевич
Yulia Aleksandrovna Klymenko
Юлия Александровна КЛИМЕНКО
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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