Active SanctionorganizationID: NK-dsDhooYnsssyDqHppwQgyV
Elit Limited Liability Company
Общество с ограниченной ответственностью "Элит"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Elit Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Elit Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Элит" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Лебединский Горно Обогатительный Комбинат Акционерное Общество
Limited Liability Company Geyser Gold
Общество С Ограниченной Ответственностью Гейзер Голд
Veles Aktiv OOO
Общество с ограниченной ответственностью "Велес Актив"
Center For Unmanned Systems of the Tula Region
Автономная некоммерческая организация "Центр беспилотных систем и технологий"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only