Active SanctionorganizationID: NK-i7doWNkdVvNUB7jgv2qsuQ
OOO Taimyrneftegaz-port
Общество с ограниченной ответственностью "Таймырнефтегаз-Порт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as OOO Taimyrneftegaz-port is currently designated under 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 SDN enforcement protocols.
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 | OOO Taimyrneftegaz-port |
| Cyrillic Alias | Общество с ограниченной ответственностью "Таймырнефтегаз-Порт" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии
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Fc Akhmat Grozny
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Aleksey Petrovich Sosonnyy
Сосонний Олексiй Петрович
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