Active SanctionorganizationID: NK-mNyxshDcJQPbwvG5faxS4B
Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Общество С Ограниченнои Отвецтвенностю Гуард Капитал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Guard Kapital |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Гуард Капитал |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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