Active SanctionorganizationID: NK-4EJDdfpAJBeJK4XxhuhZHM
Tureya OOO
Общество с ограниченной ответственностью "Турея"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Due Diligence Flag: Tureya OOO has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tureya OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Турея" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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ООО «Планар»
Due Diligence Inquiry
Independent Risk Assessment
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