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
2026-05-30
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 |
Associated Subject Network
Commercial Bank Kremlyovskiy
Коммерсял Банк Кремлёвский
Khadzhi Murat Dalgatovich Magomedov
Хаджи Мурат Далгатович Магомедов
Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya
Общество С Ограниченной Ответственностью Дальневосточная Горно Рудная Компания
Alexey Alexeyevich Novikov
Алексей Алексеевич Новиков
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