Novatek
Публичное акционерное общество "Новатэк"
Compliance Profile
"Risk Indicator: Due diligence checks for Novatek show active regulatory listings. Associations with US OFAC CONS, PL MSWIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, EU ESMA SARIS are key risk indicators under AML/KYC regulations. Database ID NK-8pZKs6UTLzaQfrk3yWQ7YU is provided for compliance screening and background verification. Understanding the specific grounds for listing is essential for risk mitigation."
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
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 | Novatek |
| Cyrillic Alias | Публичное акционерное общество "Новатэк" |
| Sanction Program | US OFAC CONSPL MSWIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSEU ESMA SARIS |
| Enforcement Type | Full Blocking 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.
Request Consultation