Active SanctionorganizationID: NK-Ga7whQ3tMQQD9B8UZkFGxt

Razrez Stepnoi OOO

Общество с ограниченной ответственностью "Разрез Степной"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Razrez Stepnoi OOO is a sanctioned Entity associated with US OFAC SDN, TW SHTC, 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 SDN. 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 NameRazrez Stepnoi OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Разрез Степной"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si
ООО Грэнд Си
US OFAC SDN
Independent Decentralized Finance Smartbank and Ecosystem
Индепендент Десентрализед Финансе Смартбанк Анд Екосыстем
US OFAC SDN
Mig Elektro
Миг Електро
US OFAC SDN
Andrei Anatolyevich Efremov
Андрей Ефремов
US OFAC SDN

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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