Is Chernomorneftegaz sanctioned?

Yes, Chernomorneftegaz appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.

When was Chernomorneftegaz first listed?

Chernomorneftegaz was first listed on 16 April 2014.

Restricted-party evidence record

Chernomorneftegaz

ChornomornaftogazNJSC Chornomornaftogaz

Model risk indicator

75HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Chernomorneftegaz sanctioned?: Yes, Chernomorneftegaz appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Chernomorneftegaz on?: BIS Entity List
When was Chernomorneftegaz first listed?: Chernomorneftegaz was first listed on 16 April 2014.

Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

US OFAC16 Apr 2014

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.

UKRAINE-EO13660

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2014

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed16 Apr 2014

Last listed16 Apr 2014

Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

TypeEntity

Sanction programmes

UKRAINE-EO13660

OFAC ref#16736