Active SanctionorganizationID: NK-mEkuaq9fYAVmRUELF76w4b

Vnigri Geologorazvedka Ao

Внигри Геологоразведка 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 Vnigri Geologorazvedka Ao is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVnigri Geologorazvedka Ao
Cyrillic AliasВнигри Геологоразведка АО
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aktsionernoe Obshchestvo Pasit
Акционерное Общество ПАСИТ
US OFAC SDN
Trustinfo
Трустинфо
US OFAC SDN
Vladimir Zalmanovich Litvin
Литвин Владимир Залманович
US OFAC SDN
Reinolds Inzhiniring
Реинолдс Инжиниринг
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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