Active SanctionorganizationID: NK-AafXjXvkxTdXjri3r7Atfg

Urangeologorazvedka Ao

Урангео АО

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

Compliance Profile

"Regulatory Alert: The Entity known as Urangeologorazvedka Ao is currently designated under US OFAC SDN, 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 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 NameUrangeologorazvedka Ao
Cyrillic AliasУрангео АО
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sibelkom-logistik OOO
Сибелком-логистик Уо
US OFAC SDN
Solar-invest LLC
ООО Солар-Инвест
US OFAC SDN
Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
US OFAC SDN
Aktsionernoe Obshchestvo Evraz Obedinenny Zapadno Sibirski Metallurgicheski Kombinat
Ао "Евраз Зсмк"
US OFAC SDN

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Independent Risk Assessment

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