Active SanctionorganizationID: NK-Aob2G9DFCYPn6YFSfLEvU7

Limited Liability Company Asr

Общество с ограниченной ответственностью "АСР"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Limited Liability Company Asr is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."

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 NameLimited Liability Company Asr
Cyrillic AliasОбщество с ограниченной ответственностью "АСР"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Anatolyevich Tyurin
Владимир Анатольевич Тюрин
US OFAC SDN
Roman Viktorovich Busargin
Бусаргин Роман Викторович
US OFAC SDN
Vakhit Usmayev
Вахит Усмаев
US OFAC SDN
Alexander Viktorovich Uss
Александр Викторович Усс
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.

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