Active SanctionorganizationID: NK-MY9ePcthtwFY2i5ALU5gKY

Uraloil

Уралоил

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Uraloil has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameUraloil
Cyrillic AliasУралоил
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Optima Invest
Общество с ограниченной ответственностью "Оптима Инвест"
US OFAC SDN
Joint Stock Company Databank
Датабанк
US OFAC SDN
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
US OFAC SDN
OOO Smartlogister
Уо Смартлогистер
US OFAC SDN

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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