Active SanctionorganizationID: NK-SBMnv7kbTjrMtGMkDkMZEr
Terneftegaz, ZAO
Закрытое акционерное общество "Тернефтегаз"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Terneftegaz, ZAO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Terneftegaz, ZAO |
| Cyrillic Alias | Закрытое акционерное общество "Тернефтегаз" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Komplektatsiya, OOO
Общество с ограниченной ответственностью "Газпром комплектация"
Automated Banking Technologies Cjsc
Акционерное общество «Автоматизированные Банковские Технологии»
Krylovski Elevator, Oao
Общество с ограниченной ответственностью «Крыловский элеватор»
Dsd, OOO
Дсд Уо
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only