Active SanctioncompanyID: NK-8pZKs6UTLzaQfrk3yWQ7YU
Oao Novatek
Публичное акционерное общество "Новатэк"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Oao Novatek (Entity) in global watchlists, including US OFAC CONS, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS 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 Name | Oao Novatek |
| Cyrillic Alias | Публичное акционерное общество "Новатэк" |
| Sanction Program | US OFAC CONSCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Lazurnaya, OOO
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Due Diligence Inquiry
Independent Risk Assessment
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