Active SanctionorganizationID: NK-Yv3esLzGstvnM6gZ23Rdpz
Limited Liability Company Radio Reklama Nn
Общество С Ограниченной Ответственностью Радио Реклама НН
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Radio Reklama Nn is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 Radio Reklama Nn |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Радио Реклама НН |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Vyacheslavovich Makarov
Сергеи Вячеславович Макаров
Gazpromneft Science and Technology Centre Limited Liability Company
Газпромнефт Ссиенсе Анд Течнологы Сентре
Yuesem Markirovka OOO
Общество с ограниченной ответственностью "ЮэСэМ Маркировка"
Vyacheslav Salyga
Вячеслав Салыга
Due Diligence Inquiry
Independent Risk Assessment
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