Active SanctionorganizationID: NK-MZXoZDG2hmdGkguJjRAEKL
Novatek-chelyabinsk, OOO
Новатек-челябинск Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Novatek-chelyabinsk, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Novatek-chelyabinsk, OOO |
| Cyrillic Alias | Новатек-челябинск Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Pererabotka, OOO
Общество с ограниченной ответственностью "Газпром переработка"
Gazprom Gaznadzor, OOO
Общество с ограниченной ответственностью "Газпром газнадзор"
Novatek-yarsaleneftegaz, OOO
Новатек-ярсаленефтегаз Уо
Novatek-perm, OOO
Новатек-перм Уо
Due Diligence Inquiry
Independent Risk Assessment
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