Active SanctionorganizationID: NK-B34PWn3qTmjWgrC8z3mt8m
Veteran
Общество с ограниченной ответственностью "Ветеран"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Veteran is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
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 Name | Veteran |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ветеран" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Razrez Verkhneteshskiy
Общество С Ограниченной Ответственностью Разрез Верхнетешский
Lukoil West Siberia Limited
Общество с ограниченной ответственностью "Лукойл-Западная Сибирь"
Magneton Joint Stock Company
Открытое акционерное общество "Завод Магнетон"
Aleksey Ivanovich Granovsky
Грановский Алексей Иванович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only