First seen Oct 22, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 3, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZ appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Російська Федерація, 625048, Тюменська область, м.о. місто Тюмень, м. Тюмень, вул. 50 років Жовтня, буд. 14, поверх/офіс 15/42; Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42 Tyumen 625048 Russia; Российская Федерация, 625048, Тюменская область, г.о. город Тюмень, г. Тюмень, ул. 50 лет Октября, д. 14, этаж/офис 15/42; Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen, 625048
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Кынско-Часельское НЕФТЕГАЗ" |
| Товариство з обмеженою відповідальністю "Кинсько-Часельське НАФТОГАЗ" |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kynsko-Chaselske NAFTOHAZ" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.