Active SanctionorganizationID: NK-mm7x2zx8oVG9Co9pKgVa8H
Vympel-assistance LLC
ООО Вымпел-Содействие
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Vympel-assistance LLC 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
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 | Vympel-assistance LLC |
| Cyrillic Alias | ООО Вымпел-Содействие |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Yevgeniy Aleksandrovich Grinin
Евгений Александрович Гринин
Limited Liability Company Putoranskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Путоранская Горная Компания
Due Diligence Inquiry
Independent Risk Assessment
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