Active SanctionorganizationID: NK-i2v8C8pL6wzpks52PVzuMy
Limited Liability Company Razrez Bogatyr
Общество C Ограниченной Ответственностью Разрез Богатырь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Razrez Bogatyr 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Limited Liability Company Razrez Bogatyr |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Разрез Богатырь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
Limited Liability Company Megastek
Общество C Ограниченной Ответственностью Мегастек
LLC F2 Innovations
Ф2 Инноватионс
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only