Active SanctionorganizationID: NK-ZDGtLMrFjCBKdp5LgM2Ka8

Novosibirskoblgaz Limited Liability Company

Общество С Ограниченной Ответственностью Новосибирскоблгаз

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Novosibirskoblgaz Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameNovosibirskoblgaz Limited Liability Company
Cyrillic AliasОбщество С Ограниченной Ответственностью Новосибирскоблгаз
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Valeriovych Soldatov
Максим Валерьевич Солдатов
US OFAC SDN
Jsm Intellect Mashine
Джсм Интеллект Машине
US OFAC SDN
Vladimir Nikitovich Skoch
Скоч Володимир Микитович
US OFAC SDN
Trans Logistik, OOO
OOO Транс Логистик
US OFAC SDN

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