Llc Rusneftegaz Group

Sanctioned

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Last update: 03/06/2026

Company name: Llc Rusneftegaz Group

Name original: общество с ограниченной ответственностью "руснефтегаз групп

Other names: Llc Rusneftegaz Group, Rusneftegaz Llc

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Sanctions

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-	The Secretary of State has reasonable grounds to suspect that LLC RUSNEFTEGAZ GROUP is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in
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Adverse info

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Frequently Asked Questions

1. Does Llc Rusneftegaz Group have any sanctions?

Yes, Llc Rusneftegaz Group is sanctioned by:

2. Can I receive AML sanctions alerts on Llc Rusneftegaz Group?

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 Llc Rusneftegaz Group:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.