Active SanctionorganizationID: NK-M6vvwK9rMjwLJwz9D2ddiN

Dzheneral Lubrikants

Дженерал Лубриканц

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Dzheneral Lubrikants (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDzheneral Lubrikants
Cyrillic AliasДженерал Лубриканц
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maveriks
Маверикс
US OFAC SDN
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Николай Николаевич Гайчук
US OFAC SDN
National Standard Bank Joint Stock Company
Натионал Стандард Банк
US OFAC SDN
Aktsionernoe Obshchestvo Mashinostroitelnyi Kholding
Акционерное Общество Машиностроителни Холдинг
US OFAC SDN

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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