Active SanctionorganizationID: NK-iy9Aj7vwCbLyh66kC6FoS2
Limited Liability Company Sbytovaya Energeticheskaya Kompaniya
ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Sbytovaya Energeticheskaya Kompaniya is currently designated under US OFAC SDN, US TRADE CSL. 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
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 Sbytovaya Energeticheskaya Kompaniya |
| Cyrillic Alias | ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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