Active SanctionorganizationID: NK-GZ9yguFC5Gj2iJSEdEzmGP

Rn Uvatneftegaz

Общество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Rn Uvatneftegaz (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRn Uvatneftegaz
Cyrillic AliasОбщество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
US OFAC SDN
Susu Computer Engineering Center
Сусу Компутер Енгиниринг Сентер
US OFAC SDN
Klinpauer
Клинпауер
US OFAC SDN
Aktsionernoe Obshchestvo Bank Agroros
Акционерное Общество Банк Агророс
US OFAC SDN

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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