Active SanctionorganizationID: NK-mZacon54q4JCE2Frag9ZZd

Severgroup Limited Liability Company

Общество с ограниченной ответственностью "Севергрупп"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Severgroup Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSevergroup Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "Севергрупп"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vasiliy Nikolaevich Anokhin
Василий Николаевич Анохин
US OFAC SDN
Aleksandr Aleksandrovich Zharov
Жаров Олександр Олександрович
US OFAC SDN
Polina Evgenievna Prigozhina
Пригожина Полина Евгеньевна
US OFAC SDN
Svetlana Yuryevna Verkhovtseva
Светлана Юрьевна Верховцева
US OFAC SDN

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SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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