Active SanctionorganizationID: NK-nkQeH5vqXBpNwZWyvsLpSs
Limited Liability Company Master Rm
Мастер Рм
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Master Rm 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
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 Master Rm |
| Cyrillic Alias | Мастер Рм |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kourf OOO
ООО Коурф
Technopole Company
Общество с ограниченной ответственностью "Компания Технополь"
Andrey Igorevich Masalovich
Масалович Андрей Игоревич
Joint Stock Company Management Company of the Russian Direct Investment Fund
Акционерное Общество "Управляющая Компания Российского Фонда Прямых Инвестиций"
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