Active SanctionorganizationID: NK-kDHPZwWQbsfKMqQRSe3aYP
Avesto OOO
Общество с ограниченной ответственностью "Авесто"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Avesto OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. 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 SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandr Igorevich Mishin
Александр Игоревич Мишин
Instar Lodzhistiks, OOO
Общество с ограниченной ответственностью "Инстар Лоджистикс"
Limited Liability Company Telecom and Microelectronics Industries
Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз"
Andrei Anatolyevich Suvorov
Андреи Анатолевич Суворов
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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