Active SanctionorganizationID: NK-RZP8tKqNuXGBig7caxvuYz
Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo
Общество С Ограниченнои Отвецтвенностю Алфа Енерго
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Алфа Енерго |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
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Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
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LLC Trading House Stankomashstroy
Традинг Гоусе Станкомашстрой
Due Diligence Inquiry
Independent Risk Assessment
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