Active SanctionorganizationID: NK-iQkWg6w22RV2aSoN6JwSaP
Limited Liability Company Territoriya
Общество С Ограниченной Ответственностью Территория
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Territoriya is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Territoriya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Территория |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Veniaminovich Garshin
Вадим Веняминович Гаршин
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Течнологы Ресеарч Сентре Анк
Eduard Mikhailovich Sheremettsev
Шереметцев Едуард Михайлович
Sea River Service Limited Liability Company
Общество с ограниченной ответственностью "Море Река Сервис"
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.
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