Active SanctionorganizationID: NK-AbTtpwWyKW7oG7mbVwmd4A

Vaibos

Ваибос

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Risk Advisory: Records indicate that Vaibos is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

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

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 NameVaibos
Cyrillic AliasВаибос
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Shakhtoupravleniye Maiskoye
Общество С Ограниченной Ответственностью Шахтоуправление Майское
US OFAC SDN
Andrey Vladimirovich Burov
Андрей Владимирович Буров
US OFAC SDN
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
US OFAC SDN
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
US OFAC SDN

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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