Limited Liability Company Novgorodnefteproduct

Sanctioned

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Last update: 05/06/2026

Company name: Limited Liability Company Novgorodnefteproduct

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	83 FR 6949
-	83 FR 6949
-	83 FR 6949
-	83 FR 6952; 83 FR 12479
-	83 FR 6952; 83 FR 12479; 89 FR 51653
-	83 FR 6952; 83 FR 12479; 89 FR 51653

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Limited Liability Company Novgorodnefteproduct have any sanctions?

Yes, Limited Liability Company Novgorodnefteproduct is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Novgorodnefteproduct?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Novgorodnefteproduct:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.