Active SanctionorganizationID: NK-kfEU8nEH9ke4VjM7taqT2D

OOO Besogon

бщество с Ограниченной Ответственностью ООО "БЕСОГОН"

Primary Source
NZ RUSSIA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as OOO Besogon appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on NZ RUSSIA SANCTIONS 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOOO Besogon
Cyrillic Aliasбщество с Ограниченной Ответственностью ООО "БЕСОГОН"
Source Records
NZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1097746471294 / 7714786336
Risk Topicssanction, poi
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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