Entity record
LLC Independent Oil and Gas Company (NNK)Organization
LLC Independent Oil and Gas Company (NNK) appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- ООО Независимая нефтегазовая компания (ННК) (Cyrl)
- LLC Independent Petroleum Company
- ООО Независимая нефтяная компания (Cyrl)
- LLC NNK-OIL
- ООО ННК-ОЙЛ (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3163 — The Secretary of State has reasonable grounds to suspect that LLC NNK-OIL is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance, namely, the Russian energy sector. (official source)
Key properties
- Registration
- INN: 9704039787
Identifiers
- Business Registration Number
- INN: 9704039787
Addresses
UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC Independent Oil and Gas Company (NNK). ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-independent-oil-and-gas-company-nnk-nk069f633a/
Machine-readable export (FTM + lineage): /organizations/llc-independent-oil-and-gas-company-nnk-nk069f633a/entity.json