Active SanctionorganizationID: NK-fXsuddZbhWnKHzzxdNSHz3
Public Joint Stock Company Samaraneftegeofizika
Самаранефтегеофизика ОАО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Samaraneftegeofizika has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Public Joint Stock Company Samaraneftegeofizika |
| Cyrillic Alias | Самаранефтегеофизика ОАО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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