Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
ННК
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 90
LLC INDEPENDENT OIL AND GAS COMPANY (NNK)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
LLC NNK-OIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
NNKOIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
JSC “NNK”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAO "NNK"
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAT "NNK”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
OOO NNK-OIL
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
OOO Nezavisimaja neftegazovaja kompania (NNK)
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
“NNK”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAO NNK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAT NNK”
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
CJSC NNK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAO NNK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
ZAT NNK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
LLC NNK EAST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80
NNK EAST
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-12 06:09:52
Accuracy: 80