Active SanctionorganizationID: NK-766TckmDiDD8zKnH7bbDqA
Gkr Nedvizhimost OOO
Общество с ограниченной ответственностью "ГКРНедвижимость"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Gkr Nedvizhimost OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gkr Nedvizhimost OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "ГКРНедвижимость" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Klintsovskiy Mobile Crane Plant
Ао "Каз"
Olga Aleksandrovna Beglova
Ольга Александровна Беглова
Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Федеральное Государственное бюджетное учреждение «ВНИГНИ»
Central Republic Bank
так званий "Центральний Республиканський Банк Донецької Народної Республики"
Due Diligence Inquiry
Independent Risk Assessment
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