Active SanctionorganizationID: NK-2n8x9LJeHEzB2vzCBiLCMb
Tpk Vostok Resurs
Тпк Восток Ресурс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tpk Vostok Resurs (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tpk Vostok Resurs |
| Cyrillic Alias | Тпк Восток Ресурс |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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