Active SanctionorganizationID: NK-LLUNT9i5YVZJPWom4SrWh6
Asam
Отдельная служба активных мероприятий (ОСАМ)
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Asam is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Asam |
| Cyrillic Alias | Отдельная служба активных мероприятий (ОСАМ) |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Mayak
Общество с ограниченной ответственностью "Маяк"
Vladimir Mikhailovich Bogdanov
Владимир Михайлович БОГДАНОВ
Evgeniy Borisovich Rastorguev
Евгений Борисович РАСТОРГУЕВ
Avangard
Автономная некоммерческая организация "Учебно-методический центр военно-патриотического воспитания молодежи "Авангард"
Due Diligence Inquiry
Independent Risk Assessment
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