Active SanctionorganizationID: NK-39sdCcWPWtr725bFpPKcif
Limited Liability Company Head Point
Геад Поинт
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 Head Point is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Head Point |
| Cyrillic Alias | Геад Поинт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar
Закрытое Акционерное Общество Золотои Шар
Spetsialnoe Konstruktorskoe Byuro-14 Vologda
Спецялное Конструкторское Бюро-14 Вологда
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы
Limited Liability Company Naftagaz Drilling
Общество с ограниченной ответственностью "Нафтагаз-Бурение"
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
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