Active SanctionorganizationID: NK-eoVuCkaR7WTpshsjkrbBCy
Limited Liability Company Yurski
Общество С Ограниченной Ответственностью Юрский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Yurski is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
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 Yurski |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Юрский |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Vyacheslavovich Mozhaev
Александр Вячеславович Можаев
Treid-invest, OOO
Ооо Трейд-инвест
Open Joint Stock Company "Kontsern Izhmash"
открытое акционерное общество "Концерн "Ижмаш"
Limited Liability Company Prospekt
Общество С Ограниченной Ответственностью Проспект
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