Active SanctioncompanyID: NK-eWzag7brD5fnWCzowZ32Sz

PJSC Slavneft-yanos

ПАО «Славнефть-Ярославнефтеоргсинтез»

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

Compliance Profile

"Sanctions Warning: Confirming the inclusion of PJSC Slavneft-yanos (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 Slavneft-yanos
Cyrillic AliasПАО «Славнефть-Ярославнефтеоргсинтез»
Sanction Program
CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alina Maratovna Kabaeva
Кабаева Алина Маратовна
CH SECO SANCTIONS
Ayrat Nasimovich Vakhitov
Салман Булгарский
CH SECO SANCTIONS
Vladimir Filippovich Gorodetskiy
Владимир Филиппович Городецкий
CH SECO SANCTIONS
Tatyana Alekseevna Golikova
Татьяна Алексеевна Голикова
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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