Active SanctionorganizationID: NK-fekQvPKRpSKT6PF4kQYy92

Rn-grp LLC

Общество с ограниченной ответственностью "Рн-Грп"

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

Compliance Profile

"Risk Advisory: Records indicate that Rn-grp LLC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."

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

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 NameRn-grp LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Рн-Грп"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Дубровинский Вячеслав Юрьевич
US OFAC SDN
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Акционерное общество ВТБ Девелопмент
US OFAC SDN
Sergey Mikhaylovich Kozlov
Сергей Михайлович Козлов
US OFAC SDN
Oleg Nikolaevich Evtushenko
Олег Николаевич Евтушенко
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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