Active SanctionorganizationID: NK-mQctAeeYp8kiNbNuzv9ZUa
Trest Rosspetsenergomontazh OOO
Общество с ограниченной ответственностью "Трест Росспецэнергомонтаж"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Trest Rosspetsenergomontazh OOO (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Trest Rosspetsenergomontazh OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Трест Росспецэнергомонтаж" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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