Active SanctionorganizationID: NK-CDruPncPsfhM3ozgiJVJX3

Aladdin Rd

Аладдин Рд

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Aladdin Rd 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

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

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 NameAladdin Rd
Cyrillic AliasАладдин Рд
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint-stock Company "Surgutinvestneft"
Акционерное общество "Сургутинвестнефть"
US OFAC SDN
Limited Liability Company Sberbank Real Estate Center
Общество с ограниченной ответственностью "Центр недвижимости от Сбербанка"
US OFAC SDN
Viktor Andreevich Nikolaev
Виктор Андреевич Николаев
US OFAC SDN
Oleg Vasilyevich Kryukov
Крюков Олег Васильович
US OFAC SDN

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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