Active SanctionorganizationID: NK-bQKzg5K5v8GC6wYfGg3TPb
Zavod Goreltex Co LTD
ТОВ «Завод Горелтех»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Zavod Goreltex Co LTD is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Zavod Goreltex Co LTD |
| Cyrillic Alias | ТОВ «Завод Горелтех» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Sberbank Capital
Общество с ограниченной ответственностью "Сбербанк Капитал"
Ekodor
Екодор
Federal State Budgetary Educational Institution of Higher Vocational Education Gubkin Russian State University of Oil and Gas
Федерал Стате Будгетары Едукатионал Институтион Оф Гиггер Вокатионал Едукатион Губкин Руссян Стате Университы Оф Оил Анд Гас
Limited Liability Company Responsibility "Market Special Depository"
Общество с ограниченной ответственностью "Рыночный спецдепозитарий"
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 ConsultationConfidential Review
Export PDFSubscriber Only