Npf Transneft, Ao
Нпф Транснефт Ао
Compliance Profile
"Database Alert: A profile matching Npf Transneft, Ao appears in global sanction registries. The affiliation with US OFAC CONS, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-8akGdUJLYjB9FvCn8hPtRW is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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
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 Name | Npf Transneft, Ao |
| Cyrillic Alias | Нпф Транснефт Ао |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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 Consultation