Active SanctionorganizationID: NK-iRc69MfzA7sRmxmeeHxdK5

Limited Liability Company Russian Eagle

Руссян Еагле

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Russian Eagle is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

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 NameLimited Liability Company Russian Eagle
Cyrillic AliasРуссян Еагле
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mykola Yanovych Azarov
Азаров Микола Янович
US OFAC SDN
Anton Germanovich Siluanov
Антон Германович Силуанов
US OFAC SDN
Nikolay Yurievich Petrunin
Николай Юрьевич Петрунин
US OFAC SDN
Igor Georgiyevich Artamonov
Артамонов Игорь Георгиевич
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only