Active SanctioncompanyID: NK-Sy67aQx9dMkUrPjWAPP9wA
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Azovskaya Zernovaya Kompaniya OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Azovskaya Zernovaya Kompaniya OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Азовская зерновая компания" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alfa-direct
Общество с ограниченной ответственностью "Альфа директ сервис"
Limited Liability Company Keydzhi Rus
Общество с ограниченной ответственностью "Кейджи Рус"
Limited Liability Company United Lifesaving Technologies
Унитед Лифесавинг Течнологиес
Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only