Rodina Stroi Grupp Ooo

Sanctioned

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Last update: 05/06/2026

Company name: Rodina Stroi Grupp Ooo

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Rodina Stroi Grupp Ooo have any sanctions?

Yes, Rodina Stroi Grupp Ooo is sanctioned by:

2. Can I receive AML sanctions alerts on Rodina Stroi Grupp Ooo?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rodina Stroi Grupp Ooo:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.