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
2026-04-13
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, US TRADE CSL, JP MOF SANCTIONS, UA NSDC SANCTIONS, 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 SDNUS TRADE CSLJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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