Active SanctionorganizationID: NK-GvxBMcWUVuiWabdyL8cL7i
Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds
Общество с ограниченной ответственностью "Рейнольдс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostiu Reinolds |
| Cyrillic Alias | Общество с ограниченной ответственностью "Рейнольдс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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