Active SanctionorganizationID: NK-VKYAJWesGkX7YHFYusVL5e
Tos Varnsdorf Rus Co LTD
Тос Варнсдорф Рус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Tos Varnsdorf Rus Co LTD is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 | Tos Varnsdorf Rus Co LTD |
| Cyrillic Alias | Тос Варнсдорф Рус |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svyatoslav Evgenievich Ostrovsky
Святослав Евгеньевич Островский
Azovskaya Zernovaya Kompaniya OOO
Общество с ограниченной ответственностью "Азовская зерновая компания"
Kvant Scientific Research Institute
Фгуп "Нии "Квант"
Limited Liability Company Krdv Murmansk
Общество С Ограниченной Ответственностью КРДВ Мурманск
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