Oao Novatek
Публичное акционерное общество "Новатэк"
Compliance Profile
"Risk Warning: Confirming the inclusion of Oao Novatek (Entity) in global watchlists, including US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, PL MSWIA SANCTIONS, EU ESMA SARIS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oao Novatek |
| Cyrillic Alias | Публичное акционерное общество "Новатэк" |
| Source Records | US OFAC CONSGB FCDO SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSEU ESMA SARISUA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 33556474 (Russia) / 1026303117642 (Russia) / 2138008R6GCRVBDFA581 / 1026303117642 / 6316031581 / IMO5864593 |
| Risk Topics | sanction, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.