Active SanctionorganizationID: NK-7gx2TVES5ifGc8ChPdHkG2
Uds Neft
Общество с ограниченной ответственностью "УДС Нефть"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Uds Neft (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 Name | Uds Neft |
| Cyrillic Alias | Общество с ограниченной ответственностью "УДС Нефть" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Mirp Intellectual Systems
Мирп Интеллектуал Сыстемс
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ
Yuriy Valeryvich Shevchenko
Шевченко Юрий Валерьевич
Limited Liability Company Treydstroytsentr
Трейдстройцентр
Due Diligence Inquiry
Independent Risk Assessment
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