Active SanctionorganizationID: NK-LNeyn42wTgAx32tVXLiHuK
Avanfort OOO
Общество с ограниченной ответственностью "Аванфорт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Avanfort OOO (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avanfort OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Аванфорт" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Public Trust Bank
Публик Труст Банк
Anton Andreyevich Cherepennikov
Антон Андреевич Черепенников
Igor Mikhailovich Stramilov
Игорь Михайлович Страмилов
Open Joint Stock Company Volzhsky Abrasive Works
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