Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova
Публичное акционерное общество "УДМУРТНЕФТЬ" имени В.И. Кудинова
Compliance Profile
"Risk Warning: Confirming the inclusion of Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Publichnoe Aktsionernoe Obschestvo Udmurtneft Imeni Vi Kudinova |
| Cyrillic Alias | Публичное акционерное общество "УДМУРТНЕФТЬ" имени В.И. Кудинова |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1021801147774 / 1831034040 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.