Active SanctionorganizationID: NK-T3oRNWY3XhL72vfsVMcXzX
Lukoil Oao
Публичное акционерное общество "Нефтяная Компания "Лукойл"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Lukoil Oao (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EU ESMA SARIS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lukoil Oao |
| Cyrillic Alias | Публичное акционерное общество "Нефтяная Компания "Лукойл" |
| Sanction Program | US OFAC CONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Khomyakovski Khladokombinat, ZAO
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Omz Spetsstal OOO
Общество с ограниченной ответственностью "ОМЗ-Спецсталь"
Multicarta
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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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