Active SanctionorganizationID: NK-bLUuTP2XETv5XewP8Sbpqx
Limited Liability Company Bodor
Бодор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Bodor has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bodor |
| Cyrillic Alias | Бодор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novgorodnefteproduct OOO
Общество с ограниченной ответственностью "Новгороднефтепродукт"
Dmitry Vladimirovich Khotimskiy
Дмитрий Владимирович Хотимский
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Stanislav Konstantinovich Kuznetsov
Кузнецов Станислав Константинович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only