Active SanctionorganizationID: NK-gshm29ASpS5y4EXRRW3C2h
Kirishiavtoservis OOO
Общество с ограниченной ответственностью "Киришиавтосервис"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Kirishiavtoservis OOO has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kirishiavtoservis OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Киришиавтосервис" |
| Sanction Program | US OFAC CONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Transgaz Tomsk, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Томск"
Gazprom Transgaz Kazan, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Казань"
Limited Liability Company Vtb Dc
Втб Дк
Development Corporation of North Caucasus OJSC
Акционерное общество «Корпорация развития Северного Кавказа»
Due Diligence Inquiry
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