Active SanctionorganizationID: NK-n5c54xfxapmoLXyLRvV3ZA

Limited Liability Company Radio Reklama Vologda

Общество С Ограниченной Ответственностью РРВ

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Limited Liability Company Radio Reklama Vologda 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Radio Reklama Vologda
Cyrillic AliasОбщество С Ограниченной Ответственностью РРВ
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vakhit Usmayev
Вахит Усмаев
US OFAC SDN
Alexander Viktorovich Uss
Александр Викторович Усс
US OFAC SDN
Sergey Aleksandrovich Fursenko
Фурсенко Сергей Александрович
US OFAC SDN
Batu Sergeyevich Khasikov
Хасиков Бату Сергеевич
US OFAC SDN

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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