Active SanctionorganizationID: NK-WN68DJYBGXhnXHYapVpowo
Rassvet, Oao
Акционерное общество "Рассвет"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Rassvet, Oao is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rassvet, Oao |
| Cyrillic Alias | Акционерное общество "Рассвет" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью Сбытовое объединение "Псковнефтепродукт"
Novatek Severo-zapad, OOO
Новатек Северо-запад Уо
Gazprom Transgaz Samara, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Самара"
Daltransgaz, Oao
Акционерное общество "Дальтрансгаз"
Due Diligence Inquiry
Independent Risk Assessment
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