Active SanctionorganizationID: NK-B8aB2VyhjpkhzRWpJatxnj
Novatek Lng Fuel Kashira LLC
ООО Новатэк СПГ Топливо Кашира
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Novatek Lng Fuel Kashira LLC is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Novatek Lng Fuel Kashira LLC |
| Cyrillic Alias | ООО Новатэк СПГ Топливо Кашира |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ibs Expertise
Общество с ограниченной ответственностью "ИБС Экспертиза"
Aleyona Anatolyevna Chuguleva
Чугулева Алена Анатольевна
Association For Free Research and International Cooperation
Ассосятион Фор Фри Ресеарч Анд Интернатионал Куператион
Athree Company Limited
Общество с ограниченной ответственностью "Атри"
Due Diligence Inquiry
Independent Risk Assessment
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