Active SanctionorganizationID: NK-DvzyGo9cGn54SgHsD8omAz
Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer
Общество с ограниченной ответственностью "СВ Полимер"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer |
| Cyrillic Alias | Общество с ограниченной ответственностью "СВ Полимер" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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