Active SanctionorganizationID: NK-gmnrMA8npWAeSe57aiAtXG

Zarubezhgeologiya Ao

Зарубежгеология АО

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Risk Advisory: Records indicate that Zarubezhgeologiya Ao is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

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 NameZarubezhgeologiya Ao
Cyrillic AliasЗарубежгеология АО
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Афорра Менеджмент"
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Лассард
US OFAC SDN
Vektor, OOO
Ооо Вектор
US OFAC SDN
Limited Liability Company Chermet Servis
Общество с ограниченной ответственностью "Чермет Сервис"
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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