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
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Novatek-tarkosaleneftegaz, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS 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 CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sg-development
Публичное акционерное общество "СГ-девелопмент"
Limited Liability Company Sberbank Investments
Сбербанк Инвестменц
Rust Closed Joint-stock Company
Руст Клосед Ёинт-стокк
Gazprom Dobycha Kuznetsk, OOO
Общество с ограниченной ответственностью "Газпром добыча Кузнецк"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only