Active SanctionorganizationID: NK-aakfTTkxDQxhDJwnWLFHve
OOO Yunidzhet
ООО ЮниДжет
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that OOO Yunidzhet is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Yunidzhet |
| Cyrillic Alias | ООО ЮниДжет |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Russian Eagle
Руссян Еагле
the Federation Council of the Federal Assembly of the Russian Federation
Совет Федерации Федерального Собрания Российской Федерации
Dmitry Braim
Дмитрий Владимирович Браим
Nauchno Proizvodstvennoe Obyedinenie Programmnye Kompleksy Realnogo Vremeni
Ооо "Нпо Пкрв"
Due Diligence Inquiry
Independent Risk Assessment
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