Active SanctionorganizationID: NK-braLVMbqki8k9uezs5qTcW

Omega Energy LLC

Омега Энерджи OOO

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

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

Banking Impact

Due to designation on CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Піотровський Михайло Борисович
Пиотровский Михаил Борисович
CA DFATD SEMA SANCTIONS
Вінер-усманова Ірина Олександрівна
Винер-Усманова Ирина Александровна
CA DFATD SEMA SANCTIONS
Lyudmila Aleksandrovna Ocheretnaya
ОЧЕРЕТНАЯ Людмила Александровна
CA DFATD SEMA SANCTIONS
Абросімова Світлана Олегівна
АБРОСИМОВА Светлана Олеговна
CA DFATD SEMA SANCTIONS

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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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