Active SanctionorganizationID: NK-n2yYeGpDXwQa9wKW8QjtYN

Tsup Vsto, OOO

Цуп Всто Уо

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Tsup Vsto, OOO (Entity) in global watchlists, including US OFAC CONS, US TRADE CSL. Transactions may be blocked."

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

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 NameTsup Vsto, OOO
Cyrillic AliasЦуп Всто Уо
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Акционерное общество "ОРЕНБУРГНЕФТЬ"
US OFAC CONS
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US OFAC CONS
New Financial Technologies OOO
Закрытое акционерное общество «Финансовый асистент»
US OFAC CONS
Svyaztransneft, Ao
Связтранснефт Ао
US OFAC CONS

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Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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