Active SanctionorganizationID: NK-55NPAK3amP3YCa3Nvdp9Az

Aktsionernoe Obshchestvo Rt-okhrana

Акционерное общество "РТ-Охрана"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-18

Compliance Profile

"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Rt-okhrana is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL restrictive measures."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAktsionernoe Obshchestvo Rt-okhrana
Cyrillic AliasАкционерное общество "РТ-Охрана"
Sanction Program
US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod
Акционерное общество "Калиновский химический завод"
US OFAC CONS
Novatek Severo-zapad, OOO
Новатек Северо-запад Уо
US OFAC CONS
Gazprom Transgaz Samara, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Самара"
US OFAC CONS
Daltransgaz, Oao
Акционерное общество "Дальтрансгаз"
US OFAC CONS

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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