Active SanctionorganizationID: NK-Een4PnvzvtXcPmfxSrraYr
Pskovnefteprodukt OOO
Общество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Pskovnefteprodukt OOO is currently designated under US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Pskovnefteprodukt OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transnefteprodukt, Pao
Транснефтепродукт Пао
Gazprom Transgaz Stavropol, OOO
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Gpb Invest OOO
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Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Акционерное общество "Новосибирский завод полупроводниковых приборов Восток"
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