Active SanctionorganizationID: NK-mTpZcBg6yjhtLyZd5kLhsc
Shervud Premer, OOO
Шервуд Премер Уо
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Shervud Premer, OOO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL). 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 CONS enforcement protocols.
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 | Shervud Premer, OOO |
| Cyrillic Alias | Шервуд Премер Уо |
| Sanction Program | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novatek-tarkosaleneftegaz, OOO
Общество с ограниченной ответственностью "Новатэк - Таркосаленефтегаз"
Gazprom Sotsinvest, OOO
Общество с ограниченной ответственностью "Газпром социнвест"
Druzhba, Ao
Акционерное общество "Дружба"
Gazprom Tsentrremont, OOO
Общество с ограниченной ответственностью "Газпром Центрремонт"
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