Is UDS NEFT sanctioned?

Yes, UDS NEFT appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is UDS NEFT on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was UDS NEFT first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

UDS NEFT

First seen Jan 10, 2025 · Last confirmed Apr 24, 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: Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ul. Lenina D. 21, BTS Forum, Izhevsk, 426057; Ul. Pushkinskaya ZD. 277, Pomeshch. 53 Izhevsk 426057 Russia; 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. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk, 426057; Ul. Lenina D. 21, BTS Forum Izhevsk 426057 Russia

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "УДС Нафта"
Uds Neft
Общество с ограниченной ответственностью "УДС Нефть"
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.