Active SanctionorganizationID: NK-F977GfoVUzUMjB7KuLVqZb
Limited Liability Company Mezhregionstroy Rvs
Общество С Ограниченной Ответственностью Межрегионстрой Рвс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Mezhregionstroy Rvs has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Mezhregionstroy Rvs |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Межрегионстрой Рвс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Databank
Датабанк
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
OOO Smartlogister
Уо Смартлогистер
Artem Nikolaevich Stepanov
Артём Николаевич Степанов
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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