Active SanctionorganizationID: NK-LCgNUUtBojKLyXRZMnGm32

Novatek-kostroma, OOO

Новатек-кострома Уо

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

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNovatek-kostroma, OOO
Cyrillic AliasНоватек-кострома Уо
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sme Bank
Акционерное общество "Российский банк поддержки малого и среднего предпринимательства"
US OFAC CONS
OJSC Syzran Refinery
Ао "Снпз"
US OFAC CONS
Lukoil Oao
Публичное акционерное общество "Нефтяная Компания "Лукойл"
US OFAC CONS
Kinef OOO
Ооо"кинеф"
US OFAC CONS

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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