Active SanctioncompanyID: NK-gJj3Ty9LsEpvmCdqd2y5Mb

Lukoil–nizhnevolzhskneft

Общество с ограниченной ответственностью «Лукойл–Нижневолжскнефть»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Lukoil–nizhnevolzhskneft is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLukoil–nizhnevolzhskneft
Cyrillic AliasОбщество с ограниченной ответственностью «Лукойл–Нижневолжскнефть»
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Andreevich Gambashidze
Илья Андреевич Гамбашидзе
CH SECO SANCTIONS
Andrei Andreevich Prakapuk
Андрей Андреевич ПРОКОПУК
CH SECO SANCTIONS
Belinvestbank
Открытое акционерное общество "Белорусский банк развития и реконструкции "Белинвестбанк"
CH SECO SANCTIONS
Atoma Limited
ТОВ "Атома"
CH SECO SANCTIONS

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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