Active SanctionorganizationID: NK-PFgWmTPDfc3HRcgdikdYrw
Covart Energy Limited
Коварт Енергий
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Covart Energy Limited is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Covart Energy Limited |
| Cyrillic Alias | Коварт Енергий |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Realeksport
Уо Реалекспорт
Russian Universal Bank
Руссян Универсал Банк
Matriks Elektronika
Общество с ограниченной ответственностью "Матрикс Электроника"
Qualified Developer Kutuzovskiy 16 Limited Liability Company
Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью
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