Is OOO YUNIDZHET sanctioned?

Yes, OOO YUNIDZHET appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

What country is OOO YUNIDZHET associated with?

OOO YUNIDZHET is associated with Russia.

Restricted-party evidence record

OOO YUNIDZHET

Russia

UNIJETUNIJET COMPANY LIMITED

Model risk indicator

90HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is OOO YUNIDZHET sanctioned?: Yes, OOO YUNIDZHET appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.
What sanctions lists is OOO YUNIDZHET on?: OFAC SDN List
What country is OOO YUNIDZHET associated with?: OOO YUNIDZHET is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

CYBER2ELECTION-EO13848UKRAINE-EO13661

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryRussia

Model risk indicator90 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

TypeEntity

Sanction programmes

CYBER2ELECTION-EO13848UKRAINE-EO13661

OFAC ref#31299