Active SanctionorganizationID: NK-7qjACTfYSwfhaYSBLEaF5Q
Novatek-tarkosaleneftegaz, OOO
Общество с ограниченной ответственностью "Новатэк - Таркосаленефтегаз"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Novatek-tarkosaleneftegaz, OOO is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
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
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-tarkosaleneftegaz, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Новатэк - Таркосаленефтегаз" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Neft-aktiv LLC
Нефт-актив
Otkrytoe Aktsionernoe Obshchestvo Novovyatski Mekhanicheski Zavod
открытое акционерное общество «Нововятский механический завод«
Agrokredit-inform, Ao
Акционерное общество "РСХБ Капитал"
Gazprom Transgaz Krasnodar, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Краснодар"
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