Active SanctionorganizationID: NK-hTN2n8YyQLbWkMPtzcHGSk
JSC Resurs
АО "Ресурс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC Resurs (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
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 | JSC Resurs |
| Cyrillic Alias | АО "Ресурс" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Общество С Ограниченнои Отвецтвенностю Филакском
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
LLC Aeon Holding Development
OOO Аеон Холдинг Девелопмент
Limited Liability Company Vostochno Sibirskaya Kompaniya
Общество С Ограниченной Ответственностью Восточно Сибирская Компания
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only