Active SanctionorganizationID: NK-i6nrrBPwnrd6M7mq5vf5ED
Taas Yuryakh Neftegazodobycha LLC
Общество с ограниченной ответственностью "ТААС-ЮРЯХ НЕФТЕГАЗОДОБЫЧА"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Taas Yuryakh Neftegazodobycha LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Taas Yuryakh Neftegazodobycha LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "ТААС-ЮРЯХ НЕФТЕГАЗОДОБЫЧА" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Educational Institution of Higher Education Sergo Ordzhonikidze Russian State University For Geological Prospecting
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Едукатион Серго Орджоникидзе Руссян Стате Университы Фор Геологикал Проспектинг
Joint Stock Company Volzhskiy Pipe Plant
Акционерное Общество Волжский Трубный Завод
Gigant Kompleksnye Sistemy
Гигант Комплексне Системий
Denis Yuryevich Ryauzov
Ряузов Денис Юрьевич
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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