Active SanctionorganizationID: NK-hmxjJvL7R2M42RxS7u7wqC
JSC Rosgeologia
AO Росгеология
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: JSC Rosgeologia is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Rosgeologia |
| Cyrillic Alias | AO Росгеология |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Imperial Yachts Sarl
Империал яхтс
Elpa Research Institute and Pilot Line Joint Stock Company
Елпа Ресеарч Институте Анд Пилот Лине
Joint Stock Company Factory Crizo
Акционерное общество "Завод "Кризо"
Joint Stock Company 31 State Design Institute For Special Construction
31 Стате Десигн Институте Фор Спесял Конструктион
Due Diligence Inquiry
Independent Risk Assessment
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