Active SanctionorganizationID: NK-UbtiZd5KcsA3NMzPVCjFSc
Sea River Service Limited Liability Company
Общество с ограниченной ответственностью "Море Река Сервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-04
Compliance Profile
"Due Diligence Flag: Sea River Service Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Sea River Service Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Море Река Сервис" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aeza Group LLC
ООО Аеза Групп
Limited Liability Company Grk Bystrinskoe
Грк Быстринское
Ekspluatiruyushchaya Kompaniya Tsentr OOO
Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Vserossiskiy Institut Aviatsionnykh Materialov
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт авиационных материалов" Национального исследовательского центра "Курчатовский институт"
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