Active SanctionorganizationID: NK-EqguRiaJhE2wCv3WoSg4db
Novatek Severo-zapad, OOO
Новатек Северо-запад 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 Severo-zapad, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."
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 Severo-zapad, OOO |
| Cyrillic Alias | Новатек Северо-запад Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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