Active SanctionorganizationID: NK-Een4PnvzvtXcPmfxSrraYr
Pskovnefteprodukt OOO
Общество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Pskovnefteprodukt OOO is currently designated under US OFAC SDN, US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, 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 SDNUS OFAC CONSUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tsifrovye Tekhnologii Budushchego Limited Liability Company
Общество с ограниченной ответственностью "Цифровые технологии будущего"
Yulia Aleksandrovna Sergeeva
Юля Александровна Сергива
Central Research Institute of the Russian Air and Space Forces
Федеральное государственное бюджетное учреждение "Центральный научно-исследовательский институт воздушно-космических сил" Министерства обороны Российской Федерации
State Enterprise Evpatoria Sea Commercial Port
Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Евпаторийский Торговый Порт»
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