Lukoil Oao
Публичное акционерное общество "Нефтяная Компания "Лукойл"
Compliance Profile
"Risk Warning: Confirming the inclusion of Lukoil Oao (Entity) in global watchlists, including US OFAC CONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, EU ESMA SARIS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Lukoil Oao |
| Cyrillic Alias | Публичное акционерное общество "Нефтяная Компания "Лукойл" |
| Source Records | US OFAC CONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLEU ESMA SARISUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00044434 / 1027700035769 / 7708004767 / 549300LCJ1UJXHYBWI24 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.