Active SanctionorganizationID: NK-k2MpyKNvzUd4U86EvMTXXY

Rn-yuganskneftegaz LLC

Общество с ограниченной ответственностью "РН-ЮГАНСКНЕФТЕГАЗ"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Compliance Notice: Rn-yuganskneftegaz LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameRn-yuganskneftegaz LLC
Cyrillic AliasОбщество с ограниченной ответственностью "РН-ЮГАНСКНЕФТЕГАЗ"
Sanction Program
US OFAC SDNUS OFAC CONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Oleg Aleksandrovich Kuvshinnikov
Кувшинников Олег Александрович
US OFAC SDN
Valery Mikhaylovich Korovin
Коровин Валерий Михайлович
US OFAC SDN
Evgeniy Vladimirovich Kuyvashev
Евгений Владимирович Куйвашев
US OFAC SDN
Vladimir Stefanovich Litvinenko
Литвиненко Володимир Степанович
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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