Active SanctionorganizationID: NK-5nxQpQZVg7bjHddPsyfem6
Limited Liability Company Oil Service Garant
Общество с ограниченной ответственностью "Осг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Liability Company Oil Service Garant has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Oil Service Garant |
| Cyrillic Alias | Общество с ограниченной ответственностью "Осг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Valentinovich Muratov
Алексей Валентинович Муратов
Limited Liability Company Avisto
Ависто
Yuliya Vladimirovna Pankratova
Юлия Владимировна Панкратова
Limited Liability Company Investment Decisions 3
Общество С Ограниченной Ответственностью Инвестиционные Решения 3
Due Diligence Inquiry
Independent Risk Assessment
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