Active SanctionorganizationID: NK-WhEendAGZXVBJYHPff2ryt

OOO "Readovka.ru"

Общество с ограниченной ответственностью "Реадовка.Ру"

Primary List
NZ RUSSIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as OOO "Readovka.ru" is currently designated under NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on NZ RUSSIA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO "Readovka.ru"
Cyrillic AliasОбщество с ограниченной ответственностью "Реадовка.Ру"
Sanction Program
NZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Toplivo Bunkering Company
Ао “тбк”
NZ RUSSIA SANCTIONS
Ima Consulting
Има-консалтинг
NZ RUSSIA SANCTIONS
Igor Anatolievich Kirillov
Кириллов Игорь Анатольевич
NZ RUSSIA SANCTIONS
Natalia Nikolayevna Evtushenkova
Евтушенкова Наталия Николаевна
NZ RUSSIA SANCTIONS

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 Consultation
Confidential Review
Export PDFSubscriber Only