Active SanctionorganizationID: NK-kDHPZwWQbsfKMqQRSe3aYP
Avesto OOO
Общество с ограниченной ответственностью "Авесто"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Avesto OOO (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avesto OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Авесто" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Universalny Morskoi Port Indiga Limited Liability Company
Универсальный Морской Порт Индига Общество с Ограниченной Ответственностью
Luka Sergeevich Adonyev
Лука Сергеевич Адониев
Mariya Koleda
Коледа Мария Васильевна
Joint Stock Company Sibugolinvest
Акционерное Общество Сибугольинвест
Due Diligence Inquiry
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