Active SanctionorganizationID: NK-MY9ePcthtwFY2i5ALU5gKY

Uraloil

Уралоил

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Uraloil has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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 CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Бобылев Пётр Михаилович
US OFAC SDN
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Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
US OFAC SDN
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Общество С Ограниченной Ответственностью Брокер Эксперт
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Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii
Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии
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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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