Active SanctionorganizationID: NK-braLVMbqki8k9uezs5qTcW

Omega Energy LLC

Омега Энерджи OOO

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Omega Energy LLC is currently designated under GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOmega Energy LLC
Cyrillic AliasОмега Энерджи OOO
Sanction Program
GB FCDO SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

PJSC Neptun
ПАО Нептун
GB FCDO SANCTIONS
Alexander Pavlovich Kochetov
Александр Павлович Кочетов
GB FCDO SANCTIONS
Denis Maksimovich Dolgov
Денис Максимович ДОЛЬГОВ
GB FCDO SANCTIONS
LLC Palfinger Kran Rus
Ооо 'Палфингер Кран Рус'
GB FCDO 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.

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