Active SanctionorganizationID: NK-MQZdhmmVHJdauy55TJadoW
Novgorodnefteproduct OOO
Общество с ограниченной ответственностью "Новгороднефтепродукт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Novgorodnefteproduct OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Novogorsk Real Estate
Общество с ограниченной ответственностью "Новогорск Недвижимость"
Mikhail Grigoryevich Spichak
Спичак Михаил Григорьевич
Scientific Research Institute For Optoelectronic Instrument Engineering
Ссиентифик Ресеарч Институте Фор Оптоелектроник Инструмент Енгиниринг
Joint Stock Company Perm Scientific Industrial Instrument Making Company
Публичное акционерное общество "Пермская научнопроизводственная приборостроительная компания"
Due Diligence Inquiry
Independent Risk Assessment
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