Rn-yuganskneftegaz LLC
Общество с ограниченной ответственностью "РН-ЮГАНСКНЕФТЕГАЗ"
Compliance Profile
"Compliance Notice: Rn-yuganskneftegaz LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR 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 CONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rn-yuganskneftegaz LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "РН-ЮГАНСКНЕФТЕГАЗ" |
| Source Records | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1058602819538 / 8604035473 |
| 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.