Active SanctionorganizationID: NK-8SxuLsNE76wptY3ExyqnfU

Strakhovove Obshchestvo Surgutneftegaz OOO

Акционерное общество "Группа страховых компаний "Югория"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Strakhovove Obshchestvo Surgutneftegaz OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameStrakhovove Obshchestvo Surgutneftegaz OOO
Cyrillic AliasАкционерное общество "Группа страховых компаний "Югория"
Sanction Program
US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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