Active SanctionorganizationID: NK-Q4AvsModuMG4AjkzBgxLMy
Joint Stock Company Biznes Proyekt
Акционерное Общество Бизнес Проект
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint Stock Company Biznes Proyekt 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Biznes Proyekt |
| Cyrillic Alias | Акционерное Общество Бизнес Проект |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Veteran
Общество с ограниченной ответственностью "Ветеран"
OOO Rgs Holding
ООО РГС Холдинг
Andrey Vasilyevich Lavrishchev
Лаврищев Андрей Васильевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Общество С Ограниченнои Отвецтвенностю Востокгеологийа
Due Diligence Inquiry
Independent Risk Assessment
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