Active SanctionorganizationID: NK-3RvbZ9tkmgmce3QMwL59MV

Onshor Vind

Оншор Винд

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Onshor Vind (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOnshor Vind
Cyrillic AliasОншор Винд
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Opytno Konstruktorskoe Byuro Pribor
Опытно Конструкторское Бюро Прибор
US OFAC SDN
Asf Development Limited Liability Company
Асф Девелопмент
US OFAC SDN
Interpolytrade Limited Company
Общество с ограниченной ответственностью "Интерполитрэйд"
US OFAC SDN
Aktsionernoe Obshchestvo Pluton
Акционерное общество "Плутон"
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only