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
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Rn Uvatneftegaz (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 Name | Rn Uvatneftegaz |
| Cyrillic Alias | Общество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Nizhnetagilski Metallurgicheski Kombinat
Оао "Евраз Нтмк"
Limited Liability Company Tpk Sib
Общество с ограниченной ответственностью "Тпк Сиб"
Alla Fedorovna Baban
Бабан Алла Фёдоровна
Andrey Ivanovich Grigoryev
Григорьев Андрей Иванович
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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