Is LIMITED LIABILITY COMPANY CATKONEFT sanctioned?

Yes, LIMITED LIABILITY COMPANY CATKONEFT appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY CATKONEFT on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY CATKONEFT first sanctioned?

First designated on Jan 10, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY CATKONEFT

First seen Jan 10, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY CATKONEFT
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-FqYjQkzbwaSTZiWDnwsQQR
Registration Number: 1028601441582
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

Fed Register

1 mention

Designation notices & actions

Compare All →

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

Multi-List Designation

LIMITED LIABILITY COMPANY CATKONEFT 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

Российская Федерация, 628481, Ханты-Мансийский автономный округ — Югра, г. Когалым, ул. Янтарная, д. 8; Ul. Yantarnaya D. 8, Kogalym, 628481; Російська Федерація, 628481, Ханти-Мансійський автономний округ — Югра, м. Когалим, вул. Янтарна, буд. 8; Ul. Yantarnaya D. 8 Kogalym 628481 Russia

Aliases (5)

Also Known As
Товариство з обмеженою відповідальністю "Катконафта"
Общество с огранниченной ответственностью "Катконефть"
Limited Liability Company Catkoneft Katkoneft
Katkoneft
Tovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta"

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.

LIMITED LIABILITY COMPANY CATKONEFTCSL

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.