Active SanctionorganizationID: NK-cxhvdYnfxV6rViXMY9W99b

64th Guards Detached Motor Rifle Brigade

64т Гуардс Детачед Мотор Рифле Бригаде

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of 64th Guards Detached Motor Rifle Brigade (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal Name64th Guards Detached Motor Rifle Brigade
Cyrillic Alias64т Гуардс Детачед Мотор Рифле Бригаде
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Khaverim
Хаверим
US OFAC SDN
LLC Interresurs
Интерресурс
US OFAC SDN
Ao Inforus
Акционерное общество "Инфорус"
US OFAC SDN
Oleg Yuryevich Nesterov
Нестеров Олег Юрьевич
US OFAC SDN

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Independent Risk Assessment

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