Active SanctionorganizationID: NK-XhaByxEo2Q96NkACfJVw2v
OOO Morskie Paromnye Linii Vanino Sakhalin
ООО МПЛ Ванино Сахалин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: OOO Morskie Paromnye Linii Vanino Sakhalin 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Morskie Paromnye Linii Vanino Sakhalin |
| Cyrillic Alias | ООО МПЛ Ванино Сахалин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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