Active SanctionorganizationID: NK-HQPhwpb8EPrjN63JMbecWH
Herbarium Office Management LLC
Общество с ограниченной ответственностью "Гербариум Офис Менеджмент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Herbarium Office Management LLC has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, 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 | Herbarium Office Management LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Гербариум Офис Менеджмент" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Неовейтус
Aleksandr Alexandrovich Volosovik
Александр Александрович ВОЛОСОВИК
Due Diligence Inquiry
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