Active SanctionorganizationID: NK-bJL6Wwoqpc8TCGpCbAerDC

Yargeo, OOO

Яргео Уо

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Yargeo, OOO is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL restrictive measures."

Banking Impact

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

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 NameYargeo, OOO
Cyrillic AliasЯргео Уо
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kriogenmash Oao
АО "Криогенмаш"
US OFAC CONS
Gazprom Transgaz Sankt-peterburg, OOO
Общество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург"
US OFAC CONS
JSC Veb.dv
Акционерное общество "ВЭБ.ДВ"
US OFAC CONS
Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
US OFAC CONS

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 Consultation
Confidential Review
Export PDFSubscriber Only