Active SanctionorganizationID: NK-jeHzXgZUhebgKbzWmAXWzN
Vostokinterprom Limited Liability Company
Востокинтерпром
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Vostokinterprom Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vostokinterprom Limited Liability Company |
| Cyrillic Alias | Востокинтерпром |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Vmk
Общество с ограниченной ответственностью "ВМК"
Chelyabinskgeosemka Ao
Челябинскгеосъемка АО
Aleksander Yurievich Muranov
Муранов Александр Юрьевич
Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
Due Diligence Inquiry
Independent Risk Assessment
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