Active SanctionorganizationID: NK-fX2Bq9hHEhyzdNE7FiSbUe
Limited Liability Company Roskapstroy Clean Water
Общество с ограниченной ответственностью Роскапстрой Чистые Воды
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Roskapstroy Clean Water (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
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 Roskapstroy Clean Water |
| Cyrillic Alias | Общество с ограниченной ответственностью Роскапстрой Чистые Воды |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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