Active SanctionorganizationID: NK-eEnzbdoCvp2iqtBVpEjMcd

Vc Razdolie

Общество с ограниченной ответственностью "Внедренческий центр "Раздолье"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Vc Razdolie is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameVc Razdolie
Cyrillic AliasОбщество с ограниченной ответственностью "Внедренческий центр "Раздолье"
Sanction Program
EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Irina Dmitrievna Klyueva
Клюева Ирина Дмитриевна
EU FSF
Roman Alexandrovitch Vidyukov
Роман Александрович ВИДЮКОВ
EU FSF
Tatsiana Yaraslavauna Matyl
Татьяна Ярославовна МОТЫЛЬ
EU FSF
Ludmila Mikhailovna Smolkina
Людмила Михайлiвна СМОЛКIНА
EU FSF

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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