Active SanctionorganizationID: NK-bFkx5CX6xMdz2aJpGyXnKC
Frakdzhet Volga
Общество с ограниченной ответственностью «Фракджет-Волга»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Frakdzhet Volga is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Frakdzhet Volga |
| Cyrillic Alias | Общество с ограниченной ответственностью «Фракджет-Волга» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Viktorovich Gureyev
Алексей Викторович Гуреев
Limited Liability Company Trade Industrial Complex Rzm
Общество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзм
Mikhail Victorovich Turkanov
Михаил Викторович Турканов
Evgeniy（evgenii） Kochman
Евгений Борисович Кочман
Due Diligence Inquiry
Independent Risk Assessment
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