Restricted-party evidence record
RN-Yuganskneftegaz LLC
Russia
Quick Answers
- Is RN-Yuganskneftegaz LLC sanctioned?
- Yes, RN-Yuganskneftegaz LLC appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
- What sanctions lists is RN-Yuganskneftegaz LLC on?
- BIS Entity List, OFAC SDN List, Sectoral Sanctions (SSI)
- When was RN-Yuganskneftegaz LLC first listed?
- RN-Yuganskneftegaz LLC was first listed on 2 September 2015.
- What country is RN-Yuganskneftegaz LLC associated with?
- RN-Yuganskneftegaz LLC is associated with Russia.
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 OFAC — Consolidated Screening List listing
Start date not recorded
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Evidence Summary
Embargo's active registry records 3 current list appearances across 2 jurisdictions 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.
What These Restrictions Mean
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.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
What These Lists Mean
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.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
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.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in US BIS / US OFAC source families. Similarity is review context, not an identity match.
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