Active SanctionorganizationID: NK-PA8MSsdu4BAVMystLhDR4d
Rpp Limited Liability Company
Общество С Ограниченной Ответственностью Рпп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Rpp Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 Name | Rpp Limited Liability Company |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Рпп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Pao Rosgosstrakh Bank
Публичное акционерное общество "Росгосстрах банк"
Dmitriy Olegovich Levin
Дмитрий Олегович Левин
Limited Liability Company Stroytekhnologiya
Стройтехнологийа
Limited Liability Company Stankomash
Общество с ограниченной ответственностью "Станкомаш"
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