Active SanctionorganizationID: NK-g54ru7L7Zt2erqEHSoEuTo
OOO Monitoring
Уо Мониторинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: OOO Monitoring has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Monitoring |
| Cyrillic Alias | Уо Мониторинг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Nikolaevich Evtushenko
Олег Николаевич Евтушенко
Forward Systems, R&dc
Закрытое акционерное общество "НТЦ Передовые системы"
Ekotekhplast
Екотехпласт
Limited Liability Company New Oil Company East
Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
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