Active SanctionorganizationID: NK-bFkx5CX6xMdz2aJpGyXnKC

Frakdzhet Volga

Общество с ограниченной ответственностью «Фракджет-Волга»

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Frakdzhet Volga is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFrakdzhet Volga
Cyrillic AliasОбщество с ограниченной ответственностью «Фракджет-Волга»
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1076432002680 / 6432005462
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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