UKSL Sanctions designation

LLC NNK-OIL

Entity · designated 18 December 2025

Designation identifiers

UKSL unique ID
RUS3163
OFSI group ID
17264
Designation type
Entity
Date designated
18 December 2025
Last updated
18 December 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction
  • Transport sanctions: see 'Other information'

Official reasons

  • 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.

Other information

  • Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

Addresses

  • Lines: UL. 1-YA TVERSKAYA-YAMSKAYA D. 5
  • Lines: POMESHCH. 105
  • Lines: Moscow
  • Postcode: 125047
  • Country: Russia

Business registration numbers

  • INN: 9704039787
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.