Active SanctionorganizationID: NK-99W8B3v2VCwAaAnR8xHAmL

Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost

Общество с ограниченной ответственностью "РТ-Энергоэффективность"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost (Entity) in global watchlists, including US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.

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 NameObshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Cyrillic AliasОбщество с ограниченной ответственностью "РТ-Энергоэффективность"
Sanction Program
US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Credit Ural Bank
"Кредит Урал Банк" (Акционерное общество)
US OFAC CONS
Rovnenski Elevator, Oao
Акционерное общество "Ровненский элеватор"
US OFAC CONS

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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