Active SanctionorganizationID: NK-WXhNPtGVTFhjKDDxkJSt6H
Yuzhmorgeologiya Ao
Южморгеология АО
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Yuzhmorgeologiya Ao is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 Name | Yuzhmorgeologiya Ao |
| Cyrillic Alias | Южморгеология АО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sirokko Tekhnolodzhi
Сирокко Технолоджи
Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer
Общество С Ограниченной Ответственностью Крипто Эксплорер
Limited Liability Company Polyezny Element 5
Общество с ограниченной ответственностью "Полезный Элемент-5"
Joint-stock Company "Industry Register"
Акционерное общество "Индустрия-реестр"
Due Diligence Inquiry
Independent Risk Assessment
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