Active SanctionorganizationID: NK-Q5oitAefJ8eT4EJFKRWSP6
Joint Stock Company Ozgrk
Акционерное Общество ОЗГРК
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Joint Stock Company Ozgrk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Joint Stock Company Ozgrk |
| Cyrillic Alias | Акционерное Общество ОЗГРК |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Republican Production and Trade Unitary Enterprise Management Company of the Holding Belarusian Cement Company
Республиканское Производственно Торговое Унитарное Предприятие Управляющаякомпания Холдинга Белорусская Цементная Компания
Jin Yong Jon
Джин Ёнг Ён
LLC Inno Beton 21
Инно Бетон 21
Limited Liability Company Uralhelicom
Уралгеликом
Due Diligence Inquiry
Independent Risk Assessment
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