Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

JSC ENERGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810913731 (Russia); Registration Number 1027810258882 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NOVA ENERGIES LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736291457 (Russia); Registration Number 1177746174165 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY ARCTIC ENERGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5105013824 (Russia); Registration Number 1205100005329 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLACK GOLD PLUS ENERGIES TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

TCO
Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ENERGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810913731 (Russia); Registration Number 1027810258882 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NOVA ENERGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736291457 (Russia); Registration Number 1177746174165 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ARCTIC ENERGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5105013824 (Russia); Registration Number 1205100005329 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLACK GOLD PLUS ENERGIES TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-29 13:47:27

Accuracy: 80

Information:

TCO
Organization Established Date 01 Feb 2023; Organization Type: Support activities for petroleum and natural gas extraction; Trade License No. 1147422 (United Arab Emirates); Commercial Registry Number 1900474 (United Arab Emirates); Economic Register Number (CBLS) 12010877 (United Arab Emirates); Linked To: BHARDWAJ, Vikrant.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV