Active SanctionorganizationID: NK-5LUVysE4oUKnvF9PQhQ6hC
Bimlogic Limited Liability Company
Бимлогик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Bimlogic Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 Name | Bimlogic Limited Liability Company |
| Cyrillic Alias | Бимлогик |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Anatoliy Sergeyevich Kovalev
Ковалев Анатолий Сергеевич
Pavel Georgievich Topuzidis
Павел Георгиевич Топузидис
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Акционерное общество "Аргус СФК"
Due Diligence Inquiry
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