Active SanctionorganizationID: NK-anYAqpwMZRXYhywYPGR4g4
LLC Resort Zolotoe Koltso
Курорт Золотое кольцо
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: LLC Resort Zolotoe Koltso has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Resort Zolotoe Koltso |
| Cyrillic Alias | Курорт Золотое кольцо |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekofera LLC
Екофера
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Due Diligence Inquiry
Independent Risk Assessment
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