Active SanctionorganizationID: NK-8agNNwEKn8TRoP2J4Dt4eL

OOO 'Dsk'

Общество с ограниченной ответственностью «Дорожная строительная компания»

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

Compliance Profile

"Regulatory Alert: The Entity known as OOO 'Dsk' is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameOOO 'Dsk'
Cyrillic AliasОбщество с ограниченной ответственностью «Дорожная строительная компания»
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Olga Yurevna Golodets
Голодец Ольга Юрьевна
US OFAC SDN
Aleksey Leonidovich Kudrin
Кудрин Алексей Леонидович
US OFAC SDN
Nikolai Ivanovich Ryzhkov
Николай Иванович Рыжков
US OFAC SDN
Evgeny Grigorievich Novitsky
Новицкий Евгений Григорьевич
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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