LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA

🚫 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).

sanctioned_entity · US · canonical: limited liability company oil terminal belokamenka · 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.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY VOSTOK OILsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY BELTRANSsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTsanctioned_entity · trigram 0.48
OIL ENERDZHI LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY TENRONsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY TM TECHsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY VELOKSsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY TBSsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY TVKsanctioned_entity · trigram 0.48
TSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY PERM OIL MACHINE COMPANYsanctioned_entity · trigram 0.48
LIMITED LIABILITY COMPANY OSTOZHENKA 19sanctioned_entity · trigram 0.47
LIMITED LIABILITY COMPANY LUKOIL PERMsanctioned_entity · trigram 0.47
LIMITED LIABILITY COMPANY TERRA GRUPsanctioned_entity · trigram 0.47
MASHOIL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
PROMOIL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
TREAL M LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47

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	49459	LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA	US	gold	sync_canonical_entities	2026-05-19

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.

pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page. Want to partner? Contact us.