Active SanctionorganizationID: NK-JoJyDcP4dVnL5mX5AMFyFp
Limited Liability Company Remstal
ООО Ремсталь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Remstal is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Remstal |
| Cyrillic Alias | ООО Ремсталь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tn Alabuga
Тн Алабуга
All-russian Scientific Research Institute of Experimental Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт экспериментальной физики"
Inteller LLC
Ооо Интеллер
Joint Stock Company Scan
Скан
Due Diligence Inquiry
Independent Risk Assessment
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