Active SanctionorganizationID: NK-Zn5i2cpdeeTsK44Uw5Fup3
Obltransterminal
Ооо "Отт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obltransterminal is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, 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 | Ооо "Отт" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ооо "Нпк "Эомс"
Limited Liability Company Responsibility of "Yuzhno Regional Registrar"
Общество с ограниченной ответственностью "Южно-региональный регистратор"
Polyanin Evgenii Igorevich Ip
ИП Полянин Евгений Игоревич
Due Diligence Inquiry
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