Active SanctionorganizationID: NK-mudhf5PpwgL38RaSrPZfpX
Limited Liability Company Agrisovgaz
Агрисовгаз
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Agrisovgaz is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Name | Limited Liability Company Agrisovgaz |
| Cyrillic Alias | Агрисовгаз |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Акционерное общество "Транзакции И Расчеты"
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Ёинт Стокк Коммерсял Банк Славя
Limited Liability Company Proizvodstvennye Resheniya
Общество с ограниченной ответственностью "Производственные решения"
Thieves-in-law
Законник
Due Diligence Inquiry
Independent Risk Assessment
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