Active SanctionorganizationID: NK-JV2DdGzSVaxDgvjkKfzMXs
Apollon OOO
Аполлон Уо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Apollon OOO has active designations on regulatory watchlists (US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Name | Apollon OOO |
| Cyrillic Alias | Аполлон Уо |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pskovnefteprodukt OOO
Общество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт"
Artmarine LLC
Артмарине
Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm
Некоммерческая организация "Фонд инвестиционных программ"
Limited Liability Company Production Association Insistence
Продуктион Ассосятион Инсистенсе
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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