Active SanctionorganizationID: NK-6craEcgKxjZPhYnLbdWJ34
Novatek-purovski Zpk, OOO
Новатек-пуровски Зпк Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Novatek-purovski Zpk, 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
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-purovski Zpk, OOO |
| Cyrillic Alias | Новатек-пуровски Зпк Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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