Active SanctionorganizationID: NK-CW7osnPjqmQk9joKsjQpsZ

Bylinnye Bogatyri Limited Liability Company

Былинне Богатыри

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Bylinnye Bogatyri Limited Liability Company (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBylinnye Bogatyri Limited Liability Company
Cyrillic AliasБылинне Богатыри
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Ооо"кинеф"
US OFAC CONS

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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