Active SanctionorganizationID: NK-g6NKEbHdQR6v76mXrMx887
Uralmash Oil and Gas Equipment Holding Limited Liability Company
Уралмаш Оил Анд Гас Екуипмент Голдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Uralmash Oil and Gas Equipment Holding Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Uralmash Oil and Gas Equipment Holding Limited Liability Company |
| Cyrillic Alias | Уралмаш Оил Анд Гас Екуипмент Голдинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nova Energies Limited Liability Company
Общество С Ограниченной Ответственностью Нова Энерджис
Limited Liability Company Elga Doroga
Общество С Ограниченной Ответственностью Эльга Дорога
Gazpromneft Lubricants LTD
Общество с ограниченной ответственностью "Газпромнефть - смазочные материалы"
Joint Stock Company Investtradebank
Акционерное общество "Инвестторгбанк"
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