Active SanctioncompanyID: NK-msamCtc6tGtwaTRfuQdG9x
LLC Rezonit
Общество с Ограниченной Ответственностью «Резонит»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as LLC Rezonit is currently designated under US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC. Enhanced screening protocols are advised."
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
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 | LLC Rezonit |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Резонит» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Usm Metalloinvest Limited Liability Company
Юэсэм Металлоинвест Общество с Ограниченной Ответственностью
Asset Automation LLC
Общество с ограниченной ответственностью "Эссет Автоматизация"
Upravlyayushchaya Kompaniya Uztm Karteks
Управляющая Компанийа Узтм Картекс
Limited Liability Company Ozernaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Озерная Энергетическая Компания
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