Active SanctionorganizationID: NK-MQZdhmmVHJdauy55TJadoW
Novgorodnefteproduct OOO
Общество с ограниченной ответственностью "Новгороднефтепродукт"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Novgorodnefteproduct OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Novgorodnefteproduct OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Новгороднефтепродукт" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Transgaz Yugorsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Югорск"
Transneft Finans, OOO
Транснефт Финанс Уо
Gazprom Transgaz Ukhta, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Ухта"
Gazprom Energo, OOO
Общество с ограниченной ответственностью "Газпром энерго"
Due Diligence Inquiry
Independent Risk Assessment
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