Active SanctionorganizationID: NK-VucrkN3jggPu6AUpGyPwV9
Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp
Общество С Ограниченнои Отвецтвенностю Фам Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Grupp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Otvetstvennostyu Fam Grupp |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Фам Групп |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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