Active SanctioncompanyID: NK-f8xBy3ing3UfCz8XDFCftd

PJSC Ngk Slavneft

ПАО НГК «Славнефть»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: PJSC Ngk Slavneft has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). Review compliance obligations before proceeding."

Banking Impact

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

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePJSC Ngk Slavneft
Cyrillic AliasПАО НГК «Славнефть»
Sanction Program
CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Sergeevich Aksyonenko
Александр Сергеевич Аксёненко
CH SECO SANCTIONS
Mikhail Viktorovich Shchapov
Щапов Михаил Викторович
CH SECO SANCTIONS
Airat Zakievich Farrakhov
Айрат Закиевич Фаррахов
CH SECO SANCTIONS
Sergei Ivanovich Kazankov
Казанков Сергей Иванович
CH SECO 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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