STATE UNITARY ENTERPRISE OF THE 'REPUBLIC OF CRIMEA' 'CHERNOMORNEFTEGAZ'
PJSC 'CHERNOMORNEFTEGAZ'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Chernomorneftegaz is designated for its role in the energy sector. Entities dealing with this enterprise risk secondary sanctions due to its connection to the Republic of Crimea, a sanctioned territory. Due diligence is crucial.
Chernomorneftegaz designated; energy sector risk in Crimea.
energy
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed12 May 2014
Last listed12 May 2014
Risk score60 / 100
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