Active SanctionorganizationID: NK-B62yrAabqZ5jF9PtjsMidg
Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Общество С Ограниченнои Отвецтвенностю Востокгеологийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Vostokgeologiya |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Востокгеологийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Valeryevich Nemirovskiy
Немировский Александр Валерьевич
Research and Production Company Micran Joint Stock Company
Акционерное общество "Научнопроизводственная фирма "Микран"
Maksim Iosifovich Krans
Кранс Максим Йосипович
Severo Vostochnoe Pgo Ao
Северо Восточное ПГО АО
Due Diligence Inquiry
Independent Risk Assessment
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