Active SanctionorganizationID: NK-HtNU5k4jMGVyrnPFo78Cws
Alevkurp OJSC
Открытое акционерное общество "АЛЕВКУРП"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Alevkurp OJSC (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Alevkurp OJSC |
| Cyrillic Alias | Открытое акционерное общество "АЛЕВКУРП" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sunor Illc
Международная компания Общество с ограниченной ответственностью "Сунор"
Usm City Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Сити"
Darya Andreyevna Khorkina
Дарья Андреевна Хоркина
Estate Managment Company Limited
Общество с ограниченной ответственностью "Эстейт Менеджмент"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only