Active SanctionorganizationID: NK-9zwb3uryj83EXcmPtFVMiJ
Limited Liability Company Roskapstroy Novorossiya
Общество с ограниченной ответственностью Роскапстрой Новороссия
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Limited Liability Company Roskapstroy Novorossiya has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
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 Roskapstroy Novorossiya |
| Cyrillic Alias | Общество с ограниченной ответственностью Роскапстрой Новороссия |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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