Active SanctionorganizationID: NK-4FMefq9gnvYgVfCqo2UKZ2

Total Z LLC

Тотал З

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29

Compliance Profile

"Compliance Notice: Total Z LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTotal Z LLC
Cyrillic AliasТотал З
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
US OFAC SDN
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
US OFAC SDN
Ural Bank For Reconstruction and Development
Публичное акционерное общество "Уральский банк реконструкции и развития"
US OFAC SDN
Joint Stock Commercial Bank Primorye
Ёинт Стокк Коммерсял Банк Приморе
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only