Active SanctionorganizationID: NK-Zn5i2cpdeeTsK44Uw5Fup3
Obltransterminal
Общество с ограниченной ответственностью "Облтранстерминал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Obltransterminal is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
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 | Obltransterminal |
| Cyrillic Alias | Общество с ограниченной ответственностью "Облтранстерминал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dart Airlines
Дарт Аирлинес
Limited Liability Company Upravlyayushchaya Kompaniya Mechel Maining
Общество С Ограниченной Ответственностью Управляющая Компания Мечел Майнинг
Viktor Nikolaevich Zhilkin
Жилкин Виктор Николаевич
Aleksandr Viktorovich Ryzhenkov
Александр Викторович РЫЖЕНКОВ
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.
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