Active SanctionorganizationID: NK-mrm2ryDMLVyQDYiZnYkjFw

Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland

Общество с ограниченной ответственностью "Норгау Руссланд"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameObshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland
Cyrillic AliasОбщество с ограниченной ответственностью "Норгау Руссланд"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1037739226293 / 7727159340
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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