Base
Company8 sanctions listsIN

Nayara Energy Limited

First seen Jul 21, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nayara Energy Limited
Entity Type
Company (Company)
Countries
IN
OpenSanctions ID
NK-7wEw4VqXPg9h3piRytSVWe
Registration Number
U11100GJ1989PLC032116
First Seen
Jul 21, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nayara Energy Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra : INDE; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India; Республіка Індія (KHAMBHALIA, POST BOX NO-24, JAMNAGAR, Gujarat, India, 000000); 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra; KHAMBALIA, POST BOX NO-24, JAMNAGAR -, India; 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA

Aliases (3)

Also Known As
ТОВ "Найара Енерджи Лімітед"
NAYARA ENERGY LIMITED
TOV "Naiara Enerdzhy Limited"

Identification Numbers

TypeNumber
ID NumberU11100GJ1989PLC032116

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.