Active SanctionorganizationID: NK-WuLeLicyX6X9VYjevbn5Zv

Neft-aktiv LLC

Нефт-актив

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Neft-aktiv LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameNeft-aktiv LLC
Cyrillic AliasНефт-актив
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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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