Active SanctionorganizationID: NK-S9aLxG7yJoQvcYG8w2HRyo
Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Общество С Ограниченнои Отвецтвенностю Норилскникелремонт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Норилскникелремонт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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