Active SanctionorganizationID: NK-iRqm9CSEc4rUno9fC5iqDB
OJSC Orenburgneft
Акционерное общество "ОРЕНБУРГНЕФТЬ"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as OJSC Orenburgneft is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 | OJSC Orenburgneft |
| Cyrillic Alias | Акционерное общество "ОРЕНБУРГНЕФТЬ" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
Gazprom Transgaz Saratov, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Саратов"
Giprotruboprovod, Ao
Гипротрубопровод Ао
Joint Stock Company Sberbank Private Pension Fund
Акционерное общество "Негосударственный пенсионный фонд Сбербанка"
Due Diligence Inquiry
Independent Risk Assessment
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