Active SanctionorganizationID: NK-g6e4hbgyuzTmvoJCeBbi3K

Obshchestvo S Ogranichennoi Otvetstvennostyu Markus

Общество С Ограниченнои Отвецтвенностю Маркус

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Markus is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."

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

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 NameObshchestvo S Ogranichennoi Otvetstvennostyu Markus
Cyrillic AliasОбщество С Ограниченнои Отвецтвенностю Маркус
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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