Active SanctionorganizationID: NK-XhL5EtGaMdKC4vS4BuPKXD

Yuventa

Ювента

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yuventa (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameYuventa
Cyrillic AliasЮвента
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rusgazalyans
Общество с ограниченной ответственностью "Русгазальянс"
US OFAC SDN
Regional Center For Laser Technologies Cjsc
Регионал Сентер Фор Ласер Течнологиес Кджск
US OFAC SDN
Vesna Hotel and Spa
Акционерное общество "Волна Резорт энд Спа"
US OFAC SDN
Gk Imperativ Ukraina LLC
Общество с ограниченной ответственностью ГК ИМПЕРАТИВ Украина
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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