Active SanctionorganizationID: NK-RtJFCKueo4Y9f45JAbVAvK
Oil Enerdzhi Limited Liability Company
Оил Енерджи
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Oil Enerdzhi Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oil Enerdzhi Limited Liability Company |
| Cyrillic Alias | Оил Енерджи |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью
Luka Sergeevich Adonyev
Лука Сергеевич Адониев
Mariya Koleda
Мария Васильевна Коледа
Joint Stock Company Sibugolinvest
Акционерное Общество Сибугольинвест
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