Active SanctionorganizationID: NK-2rTk2ahsf8YRmX9pna2Wwp
Rt - Globalnye Resursy OOO
Ооо "Рт - Гр"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Compliance Notice: Rt - Globalnye Resursy OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
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 Name | Rt - Globalnye Resursy OOO |
| Cyrillic Alias | Ооо "Рт - Гр" |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kamchatgazprom, Oao
Камчатгазпром Оао
Gazprom Pererabotka, OOO
Общество с ограниченной ответственностью "Газпром переработка"
Gazprom Gaznadzor, OOO
Общество с ограниченной ответственностью "Газпром газнадзор"
Novatek-yarsaleneftegaz, OOO
Новатек-ярсаленефтегаз Уо
Due Diligence Inquiry
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