Active SanctionorganizationID: NK-6VAhkVbZ5A3HcJ445CFb2a
OOO Region-comfort
Ооо Регион-комфорт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as OOO Region-comfort is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Region-comfort |
| Cyrillic Alias | Ооо Регион-комфорт |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksei Aleksandrovich Vostokov
Алексей Александрович Востоков
OOO Nord Marin Inzhiniring
Общество с ограниченной ответственностью "Норд марин инжиниринг"
Limited Liability Company Srednevolzhsky Bearing Plant
Средневолжскы Беаринг Плант
Noncommercial Organization Regional Innovation Investment Fund Yamal
Некоммерческая Организация "Региональный инновационно-инвестиционный фонд "Ямал"
Due Diligence Inquiry
Independent Risk Assessment
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