Active SanctionorganizationID: NK-SLG6GU3SsstPBobaxJC79P
Sovkhoz Chervishevski Pao
открытое акционерное общество «Совхоз Червышевский»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Sovkhoz Chervishevski Pao has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC CONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sovkhoz Chervishevski Pao |
| Cyrillic Alias | открытое акционерное общество «Совхоз Червышевский» |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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