Active SanctionorganizationID: NK-Vgj528C6mHoM842tjreHdE
Limited Liability Company Veresk
Вереск
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Veresk is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC 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
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 Veresk |
| Cyrillic Alias | Вереск |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel
Автономная некоммерческая организация "Институт испытаний и сертификации вооружения и военной техники"
Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Акционерное общество «Евраз качканарский горно-обогатительный комбинат»
LLC Holding Gpm
OOO Холдинг ГПМ
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Due Diligence Inquiry
Independent Risk Assessment
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