Active SanctionorganizationID: NK-TpVCDkNLcGRHNbbwTsVzEX
OOO Absolyut Shar
Уо Абсолют Шар
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Due Diligence Flag: OOO Absolyut Shar has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Absolyut Shar |
| Cyrillic Alias | Уо Абсолют Шар |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tethis Shipping Co
Тетис Шиппинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Общество С Ограниченнои Отвецтвенностю Инфорсер Инжиниринг
Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation
Федерал Стате Говернментал Институтион 4 Сентрал Ресеарч Институте Оф Те Министры Оф Дефенсе Оф Те Руссян Федератион
Limited Liability Company Sberbank Financial Company
Общество с ограниченной ответственностью "Финансовая компания Сбербанка"
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.
Request ConsultationConfidential Review
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