Active SanctionorganizationID: NK-J7awJnQs6SbSsEPeSmTeib
Surgutmebel OOO
Общество с ограниченной ответственностью "СургутМебель"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Surgutmebel OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Surgutmebel OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "СургутМебель" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bpo Pechatniki, Oao
Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники»
Media-invest OOO
Общество с ограниченной ответственностью "Медиа-Инвест"
Bank Vtb 24 Public Joint Stock Company
публичное акционерное общество "Банк ВТБ 24"
Mezhdunarodnaya Upravlyayushchaya Kompaniya, Ao
Открытое акционерное общество «Интернешнл менеджмент компани»
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