Active SanctionorganizationID: NK-AP4ZWuvn3aMK6kqXMKwZJG
Kurort Tsargrad Spas-teshilovo OOO
Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Kurort Tsargrad Spas-teshilovo OOO is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
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 | Kurort Tsargrad Spas-teshilovo OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Курорт "Царьград Спас-Тешилово" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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