Active SanctioncompanyID: NK-hM3LnhGAhZ9uLQ353Qpwm5
PJSC Bashneft Oil Company
Публичное акционерное общество "Акционерная нефтяная компания "Башнефть"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: PJSC Bashneft Oil Company is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Name | PJSC Bashneft Oil Company |
| Cyrillic Alias | Публичное акционерное общество "Акционерная нефтяная компания "Башнефть" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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