Active SanctionorganizationID: NK-kH5G7gKLT2FMzep2vUNkQn
Feniks
Общество С Ограниченной Ответственностью Феникс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Feniks has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). 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
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 | Feniks |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Феникс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Torgovyy Dom Volfram Molibden
Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден"
Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging
Ссиентифик Продуктион Ентерприсе Ресеарч Анд Десигн Институте Оф Велл Логгинг
Evrofinance Mosnarbank
Еврофинансе Моснарбанк
Limited Liability Company Iksora
Общество С Ограниченной Ответственностью Иксора
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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