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

RUSNEFTEGAZ LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

Accuracy: 90

Information:

Address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3161. 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 RUSNEFTEGAZ GROUP 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.  (Phone number):+7 (499) 370-65-58 (Website):https://rusneftegaz.com/ (Email address):inquiries@rusneftegaz.com (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 5029129528

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

LLC RUSNEFTEGAZ GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

Accuracy: 80

Information:

Address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3161. 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 RUSNEFTEGAZ GROUP 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.  (Phone number):+7 (499) 370-65-58 (Website):https://rusneftegaz.com/ (Email address):inquiries@rusneftegaz.com (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 5029129528

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

RUSNEFTEGAZ GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

Accuracy: 80

Information:

Address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3161. 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 RUSNEFTEGAZ GROUP 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.  (Phone number):+7 (499) 370-65-58 (Website):https://rusneftegaz.com/ (Email address):inquiries@rusneftegaz.com (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 5029129528

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

RUSNEFTEGAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

Accuracy: 80

Information:

Address: 1-y Krasnogvardeysky proezd, 15, Moscow, 123100, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3161. 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 RUSNEFTEGAZ GROUP 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.  (Phone number):+7 (499) 370-65-58 (Website):https://rusneftegaz.com/ (Email address):inquiries@rusneftegaz.com (Type of entity):Limited Liability Company (LLC) (Business Reg No):INN: 5029129528

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