Active SanctionorganizationID: NK-MkG8h7d8eDHBYX4yCtqjtL
Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Озерная Энергетическая Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Ozernaya Energeticheskaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ozernaya Energeticheskaya Kompaniya |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Озерная Энергетическая Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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