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
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of OOO Otkritie Factoring (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Std Radiks OOO
Общество с ограниченной ответственностью "СТД-Радикс"
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Закрытое Акционерное Общество Золотои Шар
Spetsialnoe Konstruktorskoe Byuro-14 Vologda
Спецялное Конструкторское Бюро-14 Вологда
Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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