Active SanctionorganizationID: NK-e5zJ6Akzmv3hCHQNLva4Gg
Elesar Grupp
Общество С Ограниченной Ответственностью Элесар Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Elesar Grupp has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Elesar Grupp |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Элесар Групп |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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