Active SanctionorganizationID: NK-fjgVFLhAuFeLMAPLT6qbDi
Obshchestvo S Ogranichennoi Otvetstvennostyu Inzhiniringovye Resheniya
Общество С Ограниченнои Отвецтвенностю Инжинирингове Решенийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Inzhiniringovye Resheniya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Inzhiniringovye Resheniya |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Инжинирингове Решенийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "ОКБ Спектр"
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Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
Cjsc Vankorneft
Акционерное общество "Ванкорнефть"
Gulsara Burkhonova
Гулсара Бурхонова
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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