Base
Organization4 sanctions listsRussia

UDS NEFT

First seen Jan 10, 2025 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
UDS NEFT
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-7gx2TVES5ifGc8ChPdHkG2
Registration Number
1151840005690
First Seen
Jan 10, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

UDS NEFT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for UDS NEFT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 426057, м. Іжевськ, вул. Леніна, буд. 21, БТС Форум (Российская Федерация, 426057, г. Ижевск, ул. Ленина, д. 21, БТС Форум, UI. Lenina D. 21, BTS Forum, Izhevsk 426057, Russian Federation).; Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53 Izhevsk 426057 Russia; Ul. Lenina D. 21, BTS Forum Izhevsk 426057 Russia

Aliases (4)

Also Known As
Uds Neft
Общество с ограниченной ответственностью "УДС Нефть"
Товариство з обмеженою відповідальністю "УДС Нафта"
Tovarystvo z obmezhenoiu vidpovidalnistiu "UDS Nafta"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

UDS NEFTCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.