Active SanctioncompanyID: NK-D5WxRJQkWRM2M7FEFa7BUD

Dve Stolitsy OOO

Общество с ограниченной ответственностью "Две столицы"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dve Stolitsy OOO (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDve Stolitsy OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Две столицы"
Sanction Program
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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