Active SanctionorganizationID: NK-HtiuKbtCBwrYNjcDdE4RLf

OOO Agro-region

ООО Агро-Регион

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of OOO Agro-region (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameOOO Agro-region
Cyrillic AliasООО Агро-Регион
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuriy Anatolyevich Prokofyev
Прокофьев Юрий Анатольевич
US OFAC SDN
Gafur-arslanbek Akhmedovich Rakhimov
Гафур-арсланбек Ахмедович Рахимов
US OFAC SDN
Aleksey Yurevich Russkikh
Алексей Юрьевич Русских
US OFAC SDN
Ziyad Sabsabi
Сабсаби Зияд Мухамедович
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.

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