Active SanctionorganizationID: NK-5WuYHALMmuGrHEDkYEC6SG
OOO Otkritie Factoring
Общество с ограниченной ответственностью "Открытие факторинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OOO Otkritie Factoring (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Otkritie Factoring |
| Cyrillic Alias | Общество с ограниченной ответственностью "Открытие факторинг" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Ruskonsalt
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