Active SanctionorganizationID: NK-dqJMZxy2onPRyVQHimZ2ug

OOO Ekogrupp

ООО Экогрупп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Ekogrupp
Cyrillic AliasООО Экогрупп
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Общество с ограниченной ответственностью «Шахта «Есаульская»
US OFAC SDN
Maria Igorevna Shuvalova
Мария Игоревна ШУВАЛОВА
US OFAC SDN
OOO Epk Kuznitsa
Уо Епк Кузница
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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