Active SanctionorganizationID: NK-kin66JqGPdwJEs7AmUZV53
Rodina Stroi Grupp OOO
Общество с ограниченной ответственностью "Родина Строй Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Rodina Stroi Grupp OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS 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
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 | Rodina Stroi Grupp OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Родина Строй Групп" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Gruppa Magnezit
Общество С Ограниченной Ответственностью Группа Магнезит
Limited Liability Company Responsibility of "Reestr-rn"
Общество с ограниченной ответственностью "Реестр-РН"
Limited Liability Company Vtb Infrastructure Investments
Общество с ограниченной ответственностью "ВТБ Инфраструктурные инвестиции"
Limited Liability Company Rsk Labs
Общество с ограниченной ответственностью "РСК Лабс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only