Active SanctionorganizationID: NK-99W8B3v2VCwAaAnR8xHAmL
Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
ООО "РТ-Энерго"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost (Entity) in global watchlists, including US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL. 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 Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost |
| Cyrillic Alias | ООО "РТ-Энерго" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazprom Transgaz Stavropol, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Ставрополь"
Gpb Invest OOO
Общество с ограниченной ответственностью "Газпромбанк-инвест"
Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
АО "НЗПП Восток"
Sviaz-bank
Связ-банк
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only