Active SanctionorganizationID: NK-Vgj528C6mHoM842tjreHdE
Limited Liability Company Veresk
Вереск
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
Joint Stock Company Galichskii Avtokranovyi Zavod
Акционерное Общество Галичский Автокрановый Завод
Leninogorskremservice Limited Liability Company
Общество с огранниченной ответственностью "Лениногорскремсервис"
Limited Liability Company Terra Grup
Общество С Ограниченной Ответственностью Терра Груп
Joint Stock Company Severskiy Pipe Plant
Акционерное Общество Северский Трубный Завод
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only