Active SanctionorganizationID: NK-hp6GnrqtEDTYXc99GdNLcp
OOO Mezhmunitsipalnoe Atp
ООО Межмуниципальное АТП
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as OOO Mezhmunitsipalnoe Atp is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | OOO Mezhmunitsipalnoe Atp |
| Cyrillic Alias | ООО Межмуниципальное АТП |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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