Active SanctionorganizationID: ofac-18296

OJSC Rn Holding

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: OJSC Rn Holding has records on compliance watchlists (US OFAC CONS, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameOJSC Rn Holding
Source Records
US OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers74743120 / 1047200153770 / 7225004092
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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