Active SanctionorganizationID: NK-jV4NZEoJd6sdQonjFLDCxW

Joint Stock Company Umirs

Умирс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Joint Stock Company Umirs is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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

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 NameJoint Stock Company Umirs
Cyrillic AliasУмирс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Ооо "Нпо Пкрв"
US OFAC SDN
Eurasian Youth Union
Общероссийское молодежное общественное движение «Евразийский союз молодежи»
US OFAC SDN
Absolute Championship Akhmat
Абсолуте Чампионшип Ахмат
US OFAC SDN
Nikolai Anatolevich Volobuev
Николай Анатольевич Волобуев
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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