LUKOIL AIK A LIMITED LIABILITY COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: lukoil aik a limited liability company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LUKOIL KALININGRADMORNEFTsanctioned_entity · head-token 0.85
- LUKOIL OAOsanctioned_entity · head-token 0.85
- LUKOIL WEST SIBERIA LIMITEDsanctioned_entity · head-token 0.85
- LIMITED LIABILITY COMPANY LUKOIL PERMsanctioned_entity · trigram 0.55
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.46
- LIMITED LIABILITY COMPANY A AVERSsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY ARCTIC LNG 2lobbying_client · trigram 0.45
- A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY ASRsanctioned_entity · trigram 0.45
- MASHOIL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- PROMOIL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- ALFA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY ALISsanctioned_entity · trigram 0.44
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.43
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.43
- ATRAN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- AVIEK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- EKVIK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY AKROLsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY ANGARsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY AURUSsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY AVBISsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY AYAKSsanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 53648 | LUKOIL AIK A LIMITED LIABILITY COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.