Active SanctioncompanyID: NK-Q7ABEVCs3KS2tkPaHKNZuZ

PJSC Sn-mng

ПАО «Славнефть-Мегионнефтегаз»

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

Compliance Profile

"Due Diligence Flag: PJSC Sn-mng 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

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePJSC Sn-mng
Cyrillic AliasПАО «Славнефть-Мегионнефтегаз»
Sanction Program
CH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking 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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