Active SanctionorganizationID: NK-U6mUa3Ah7YFZcpaeDTEqKk
Zareche-4 OOO
Общество с ограниченной ответственностью "Заречье-4"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Zareche-4 OOO is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Zareche-4 OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Заречье-4" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno Tekhnicheskii Tsentr Modul Innovatsii
Научно Техническии Центр Модул Инновации
Natan Adadievich Viner
Винер Антон Ададьевич
Limited Liability Company Vega Om
Вега Ом
Joint Stock Company Sovcombank Life
Акционерное общество Страховая компания "Совкомбанк жизнь"
Due Diligence Inquiry
Independent Risk Assessment
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