Active SanctionorganizationID: NK-Nvt286tjG8cWWKvsxNfMXg
Fedorovskoe OOO
Общество с ограниченной ответственностью "Федоровское"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Fedorovskoe OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Name | Fedorovskoe OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Федоровское" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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