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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

LLC INDEPENDENT OIL AND GAS COMPANY (NNK)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 00:18:32

Accuracy: 90

Information:

Address: UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that LLC NNK-OIL is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 9704039787

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

INDEPENDENT OIL AND GAS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 00:18:32

Accuracy: 80

Information:

Address: UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3163. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary of State has reasonable grounds to suspect that LLC NNK-OIL is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector.  (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 9704039787

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv