Active SanctionorganizationID: NK-CP7LwhjyUoRSiAZczRV3uT

PJSC Russneft

ПАО НК «РуссНефть»

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of PJSC Russneft (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePJSC Russneft
Cyrillic AliasПАО НК «РуссНефть»
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Артем'єв Сергій Миколайович
Артемьев Сергей Николаевич
CA DFATD SEMA SANCTIONS
Акціонерне Товариство "Науково-виробнича Корпорація "Космічні Системи Моніторингу, Інформаційно-керуючі Та Електромеханічні Комплекси" Імені А.г.іосиф'яна"
информационно-управляющие и электромеханические комплексы" имени А.Г.Иосифьяна"
CA DFATD SEMA SANCTIONS
Казанцева Ольга Олександрівна
Казанцева Ольга Александровна
CA DFATD SEMA SANCTIONS
Konstantin Zavizenov
Завизенов Константин Владимирович
CA DFATD SEMA 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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