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
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Kurort Tsargrad Spas-teshilovo OOO is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS 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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
Limited Liability Company Yanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Янская Горная Компания
Aleksandr Vladimirovich Osadchuk
Александр Владимирович Осадчук
Imenie Tsargrad OOO
Общество с ограниченной ответственностью "Имение царьград"
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.
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