Active SanctionorganizationID: NK-ULYgErCRmG7y3B9iYiej9S
OOO Kompaniya Zolotoi Vek
ООО Компания Золотой Век
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: OOO Kompaniya Zolotoi Vek is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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
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 Name | OOO Kompaniya Zolotoi Vek |
| Cyrillic Alias | ООО Компания Золотой Век |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Hms Group
Акционерное общество "Группа ГМС"
Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
Autonomous Non-profit Organization Dialog Regions
Автономная Некоммерческая Организация Диалог Регионы
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
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