Active SanctionorganizationID: NK-doCQWnN7Z2b4R8GZxDjuhS
Limited Liability Company Russul
Общество с ограниченной ответственностью "Руссул"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Russul is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Russul |
| Cyrillic Alias | Общество с ограниченной ответственностью "Руссул" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Alekseyevich Kotelnikov
Максим Алексеевич Котелников
Svetlana Andreyevna Boyko
Светлана Андреевна Бойко
Ivan Aleksandrovich Zavorotnyi
Иван Александрович Заворотный
Limited Liability Company Morskoi Port Sukhodol
Общество с ограниченной ответственностью "Морской порт "Суходол"
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