Active SanctionorganizationID: NK-atZAjQwjnvTd7EZSw3VazK
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf
Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf |
| Cyrillic Alias | Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Infrastructure Corporation Aeon
Общество С Ограниченной Ответственностью Инфраструктурная Корпорация Аеон
Oleg Vyacheslavovich Urzhumtsev
Олег Вячеславович УРЖУМЦЕВ
Oleg Ivanovich Pugachyov
Олег Иванович Пугачёв
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Due Diligence Inquiry
Independent Risk Assessment
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