Active SanctionorganizationID: NK-TqK9dnFyr9f6zPpfZ6gvBM
OOO Tav
Уо Тав
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: OOO Tav is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Tav |
| Cyrillic Alias | Уо Тав |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Опен Самусский Судостроително Судоремонтний Завод
Lithium Element Joint Stock Company
Литиум Елемент
Feniks
Общество С Ограниченной Ответственностью Феникс
Viktor Sergiyovich Artemov
Виктор Сергийович Артемов
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.
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