Active SanctionorganizationID: NK-BRudJnmnpNvLrjjgKxbC4r
Salvation Committee of Ukraine
Салватион Коммитти Оф Украине
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Salvation Committee of Ukraine (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Salvation Committee of Ukraine |
| Cyrillic Alias | Салватион Коммитти Оф Украине |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Institute For High Temperatures of the Russian Academy of Sciences
Ёинт Институте Фор Гигг Температурес Оф Те Руссян Академы Оф Ссиенсес
OOO Dst Ural
Уо Дст Урал
Ao Vostok Treid Invest
АО Восток Трейд Инвест
Limited Liability Company Kapital Grupp
Общество C Ограниченной Ответственностью Капитал Групп
Due Diligence Inquiry
Independent Risk Assessment
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