Active SanctionorganizationID: NK-MkG8h7d8eDHBYX4yCtqjtL

Limited Liability Company Ozernaya Energeticheskaya Kompaniya

Общество C Ограниченной Ответственностью Озерная Энергетическая Компания

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Ozernaya Energeticheskaya Kompaniya appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Ozernaya Energeticheskaya Kompaniya
Cyrillic AliasОбщество C Ограниченной Ответственностью Озерная Энергетическая Компания
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1155032010110 / 5032216322
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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