Active SanctionorganizationID: NK-BW23dhvCH5AdiCKU5bM4iR
Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie
Акционерное общество "Богословское Рудоуправление"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie |
| Cyrillic Alias | Акционерное общество "Богословское Рудоуправление" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Brand Server Options
Бранд Сервер Оптионс
Sergey Gennadevich Malyshev
Сергей Геннадьевич Малышев
Limited Liability Company Responsibility of "Oboronregistr"
Общество с ограниченной ответственностью "Оборонрегистр"
Non-profit Partnership Revival of Maritime Traditions
Ассоциация (некоммерческое партнерство) "Возрождение морских традиций"
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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