Active SanctionorganizationID: NK-i7doWNkdVvNUB7jgv2qsuQ

OOO Taimyrneftegaz-port

Общество с ограниченной ответственностью "Таймырнефтегаз-Порт"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as OOO Taimyrneftegaz-port appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOOO Taimyrneftegaz-port
Cyrillic AliasОбщество с ограниченной ответственностью "Таймырнефтегаз-Порт"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1182468045671 / 2469003922
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
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