Active SanctioncompanyID: NK-ZZ7GvXnesHPeZaoWm2ubAh
Agropromyshlenny Kompleks Voronezhski OOO
Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Agropromyshlenny Kompleks Voronezhski OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Agropromyshlenny Kompleks Voronezhski OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Murat Aliev
Алиев Мурат Магомедович
Sergey Sergeyevich Zelenyuk
Сергей Сергеевич Зеленюк
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Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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