Active SanctionorganizationID: NK-4sGhGUiAtYjMXna6G3NSPD
Limited Liability Company Durma Rusya
Общество с ограниченной ответственностью "Волга Станки"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Durma Rusya is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Durma Rusya |
| Cyrillic Alias | Общество с ограниченной ответственностью "Волга Станки" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Eastern Trading Transport Company
Еастерн Традинг Транспорт
Airbridgecargo Airlines Limited Liability Company
Limited Liability Company «AirВridgeСargo»
Kordeli
Кордели
Limited Liability Company Alternativa
Общество с ограниченной ответственностью "Альтернатива"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
Export PDFSubscriber Only