Base
Organization4 sanctions listsRussia

Petroengineering Limited Liability Company

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

Entity Overview

Full Name
Petroengineering Limited Liability Company
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TeDrGfLyKgescD4co9Sgdf
Registration Number
5087746615622
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 2026-04-28 · Updates daily

Multi-List Designation

Petroengineering Limited Liability Company 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

d. 3A, ter. Vorontsovski Park Moscow 117630 Russia; тер. Воронцовський парк, 3А, м. Москва, 117630, Російська Федерація (терр. Воронцовский парк, 3А, г. Москва, 117630, Российская Федерация, d. 3A, ter. Vorontsovski Park, Moscow 117630, Russian Federation).; d. 3A, ter. Vorontsovski Park, Moscow, 117630

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Петроинжиниринг"
Petroinzhiniring Limited Liability Company
Товариство з обмеженою відповідальністю "Петроінжиніринг"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petroinzhynirynh"
PETROINZHINIRING LIMITED LIABILITY COMPANY

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.

PETROENGINEERING LIMITED LIABILITY COMPANYCSL
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.