Active SanctionorganizationID: NK-K6EQYg7qkbLFzQ34E8ATe6

Dsd, OOO

Дсд Уо

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

Compliance Profile

"Regulatory Alert: The Entity known as Dsd, OOO is currently designated under US OFAC CONS, US TRADE CSL. 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 CONS.

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 NameDsd, OOO
Cyrillic AliasДсд Уо
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eximbank of Russia JSC
Ао Росэксимбанк
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Td Agrotorg, OOO
Общество с ограниченной ответственностью "Торговый дом "Агроторг"
US OFAC CONS
Transneft-metrologiya, Ao
Транснефт-метрологийа Ао
US OFAC CONS
Malorossiski Elevator, Oao
Открытое акционерное общество «Малороссийский Элеватор»
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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