Active SanctionorganizationID: NK-VTmfrqjppjBUTZENCBsuKY
Aktsionernoe Obshchestvo Moven Nn
Акционерное Общество Мовен Нн
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aktsionernoe Obshchestvo Moven Nn is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Moven Nn |
| Cyrillic Alias | Акционерное Общество Мовен Нн |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gennadii Anatolievich Nikulov
Никулов Геннадий Анатольевич
Vladimir Vladimirovich Chudakov
ЧУДАКОВ Владимир Владимирович
Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
Georgii Semenovich Pogiblov
Георгии Семенович Погиблов
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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