Active SanctionorganizationID: NK-mBimzquoMVJWnKG3pmSRp9

Aktsionernoe Obshchestvo Ravenstvo-service

Акционерное общество "Равенство-сервис"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Ravenstvo-service is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameAktsionernoe Obshchestvo Ravenstvo-service
Cyrillic AliasАкционерное общество "Равенство-сервис"
Sanction Program
US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU
Enforcement TypeFull Blocking Sanctions

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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