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
2026-05-29
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
A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Ам Прохоров Генерал Фысикс Институте Руссян Академы Оф Ссиенсес
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Стате Ентерприсе Ялта Сеа Традинг Порт
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Общество C Ограниченной Ответственностью Морской Порт Аврора
Limited Liability Company Unique Lab
Уникуе Лаб
Due Diligence Inquiry
Independent Risk Assessment
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