Active SanctionorganizationID: NK-EYpoJ5AZ2YWnAodbdofeCP
Limited Liability Company Ryabinovoye
Общество с ограниченной ответственностью «Рябиновое»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Ryabinovoye is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ryabinovoye |
| Cyrillic Alias | Общество с ограниченной ответственностью «Рябиновое» |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company 2050 Additive Technologies
Общество с ограниченной ответственностью "2050.Аддитивные технологии"
Dmitry Vladimirovich Khotimskiy
Хотимский Дмитрий Владимирович
the Energy Research Institute of the Russian Academy of Sciences
Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Stanislav Konstantinovich Kuznetsov
Станислав Константинович Кузнецов
Due Diligence Inquiry
Independent Risk Assessment
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