Active SanctionorganizationID: NK-BAxMCva9qauh6Zndznynhm
OOO Enkor Grupp
Уо Енкор Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: OOO Enkor Grupp has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Enkor Grupp |
| Cyrillic Alias | Уо Енкор Групп |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
Bogdan Shablya
Богдан Шабля
Saint-petersburg International Banking Conference LLC
Общество с ограниченной ответственностью Санкт-Петербургская Международная банковская конференция
Limited Liability Company Pumping Company Kron
Пумпинг Крон
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
Export PDFSubscriber Only