Active SanctionorganizationID: NK-kmVRgAJbA6LYB7qXTN2Dr4
Sibavtoresurs
Сибавторесурс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Sibavtoresurs is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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 | Sibavtoresurs |
| Cyrillic Alias | Сибавторесурс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Акционерное общество «Евраз качканарский горно-обогатительный комбинат»
LLC Holding Gpm
OOO Холдинг ГПМ
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Due Diligence Inquiry
Independent Risk Assessment
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