Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-5WuYHALMmuGrHEDkYEC6SG
2023-04-20T10:27:20 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-5WuYHALMmuGrHEDkYEC6SG
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
OOO Otkritie Factoring
Общество с ограниченной ответственностью "Открытие факторинг"
Authority: U.S. Department of the Treasury — OFACCoverage: ruPage generated: 2026-08-25
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-08-25
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Network intelligence24 sourced links
Relationship signals
Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.
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2. Inspect
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3. Verify
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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-5WuYHALMmuGrHEDkYEC6SG
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: OOO Otkritie Factoring (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | OOO Otkritie Factoring |
| Primary alias | Общество с ограниченной ответственностью "Открытие факторинг" |
| Known aliases | Товариство з обмеженою відповідальністю "Откритіє факторинг" / Otkritie factoring LLC / ООО Открытие Факторинг / Общество с ограниченной ответственностью "Открытие факторинг" / Otkrytie Faktoring / Tovarystvo z obmezhenoiu vidpovidalnistiu "Otkrytiie faktorynh" / OTKRYTIE FAKTORING |
| Countries / jurisdictions | ru |
| Source datasets | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSus_ofac_sdnua_nsdc_sanctionstw_shtcus_trade_cslus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Identifiers | 1167746399897 / 7725314818 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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