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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

NOVGORODNEFTEPRODUCT OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.

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

NOVGORODNEFTEPRODUCT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 18:02:17

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination — Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx; Linked To: SURGUTNEFTEGAS.

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