Active SanctionorganizationID: NK-4iv8LoB2xqWDNmoZrNBdoE

Kseoprom

Ксеопром

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Due Diligence Flag: Kseoprom has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, 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 SDN.

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 NameKseoprom
Cyrillic AliasКсеопром
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Андрей Юревич Жуйков
US OFAC SDN
Intercad Company Limited
Интеркад
US OFAC SDN
Limited Liability Company Yacht Club River Park Nagatino
Общество С Ограниченной Ответственностью Яхт Клуб Ривер Парк Нагатино
US OFAC SDN
Eddie Vladimirovich Astanin
Эдди Владимирович Астанин
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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