Active SanctionorganizationID: NK-mRAypQdUehgyq3uSRG3qWd
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Vostok Zoloto has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Vostok Zoloto |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Восток Золото |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Bering Metals
Общество C Ограниченной Ответственностью Беринг Металс
Novgorodskaya Akkumulyatornaya Kompaniya
Новгородская Аккумуляторная Компанийа
Azamat Safarov
Азамат Сафаров
U-terra LLC
Общество с ограниченной ответственностью "Ю-Терра"
Due Diligence Inquiry
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