Active SanctionorganizationID: NK-nNdBF5dkL2GhebiDz64R5v

United Company OJSC

Унитед

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

Compliance Profile

"Regulatory Alert: The Entity known as United Company OJSC is currently designated under US OFAC CONS, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

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 NameUnited Company OJSC
Cyrillic AliasУнитед
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gazprom Energo, OOO
Общество с ограниченной ответственностью "Газпром энерго"
US OFAC CONS
Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Общество с ограниченной ответственностью "РТ-Энергоэффективность"
US OFAC CONS
OJSC Rn Holding
Акционерное общество "РН Холдинг"
US OFAC CONS
Bpo Pechatniki, Oao
Открытое акционерное общество «Бумажно-Полиграфическое Объединение Печатники»
US OFAC CONS

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.

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