Active SanctionorganizationID: NK-6DB9nVgGQNYeeGkkJfBfiP
Limited Liability Company Ural Educational Residence
Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Ural Educational Residence is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. 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
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 Name | Limited Liability Company Ural Educational Residence |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation
Федерал Стате Говернментал Институтион 4 Сентрал Ресеарч Институте Оф Те Министры Оф Дефенсе Оф Те Руссян Федератион
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Акционерное общество "Маршал.глобал"
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Белоус Герман Валентинович
Joint Stock Company Kazan Compressor Machinery Plant
Акционерное общество "Казанский завод компрессорного машиностроения"
Due Diligence Inquiry
Independent Risk Assessment
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