Active SanctionorganizationID: NK-5stiYyTLaCyZgMGa2YC6mW
Russian Innovation Fuel and Energy Company
Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Regulatory Alert: The Entity known as Russian Innovation Fuel and Energy Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Innovation Fuel and Energy Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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