Active SanctionorganizationID: lv-sanction-org-3

Ruskor International Company Ltd.

Рускор Интернатионал

Primary List
LV FIU SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Risk Advisory: Records indicate that Ruskor International Company Ltd. is a sanctioned Entity associated with LV FIU SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against LV FIU SANCTIONS.

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 NameRuskor International Company Ltd.
Cyrillic AliasРускор Интернатионал
Sanction Program
LV FIU SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Товариство З Обмеженою Відповідальністю "В Контакте"
ТОВ «Вконтакте»
LV FIU SANCTIONS
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
LV FIU SANCTIONS
Публічне Акціонерне Товариство "Уралкалій"
публичное акционерное общество "Уралкалий"
LV FIU SANCTIONS
Joint Stock Company Research and Production Corporation Precision Systems and Instruments
Акционерное общество "Научно-производственная корпорация "Системы прецизионного приборостроения"
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only