Active SanctionorganizationID: NK-nuywna2CfyfbqKVGw86z7B
Obshchestvo S Ogranichennoi Otvetsvennostyu Vr-resurs
Общество с ограниченной ответственностью "Вр-Ресурс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetsvennostyu Vr-resurs is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
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 Otvetsvennostyu Vr-resurs |
| Cyrillic Alias | Общество с ограниченной ответственностью "Вр-Ресурс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Proizvodstvennoe Obyedinenie Kristall
Акционерное Общество Производственное Объединение Кристалл
Joint Stock Company Sitronics Kt
Акционерное общество "Ситроникс КТ"
Metal Sprint
Метал Спринт
Elena Vladimirovna Titova
Елена Владимировна Титова
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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