Active SanctioncompanyID: NK-bMMqsYqqEgZVWWGyyGbDwt

Component Logistic Limited Liability Company

Ооо Компонент Лоджистик

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Component Logistic Limited Liability Company (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameComponent Logistic Limited Liability Company
Cyrillic AliasОоо Компонент Лоджистик
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gleb Sergeyevich Nikitin
Никитин Глеб Сергеевич
CH SECO SANCTIONS
Nikolay Viktorovich Lyubimov
Николай Викторович ЛЮБИМОВ
CH SECO SANCTIONS
Yegor Afanasyevich Borisov
Борисов Егор Афанасьевич
CH SECO SANCTIONS
Andrey Viktorovich Gurulev
Андрей Викторович Гурулёв
CH SECO SANCTIONS

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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