Active SanctioncompanyID: NK-k3ECJyMuNWbfYQt5MTCXcG
Lukoil-ukhtaneftepererabotka LLC
Общество с ограниченной ответственностью "ЛУКОЙЛ-Ухтанефтепереработка"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Lukoil-ukhtaneftepererabotka LLC 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
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 | Lukoil-ukhtaneftepererabotka LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЛУКОЙЛ-Ухтанефтепереработка" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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