Active SanctionorganizationID: NK-ENDBMG4riGCZYCdRuFAksC
Limited Liability Company Vostochno Sibirskaya Kompaniya
Общество С Ограниченной Ответственностью Восточно Сибирская Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Vostochno Sibirskaya Kompaniya 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Vostochno Sibirskaya Kompaniya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Восточно Сибирская Компания |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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