Active SanctionorganizationID: NK-dAZYxjocD5cQKkDMd64cjm
Holv Lubricants Rus LLC
Голв Лубриканц Рус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Holv Lubricants Rus LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Holv Lubricants Rus LLC |
| Cyrillic Alias | Голв Лубриканц Рус |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Inzhiniringovyi Tsentr Po Osnashcheniyu Proizvodstv
Инжинирингови Центр По Оснащенийу Производств
Joint Stock Company Proizvodstvennoe Obedinenie Fort
Акционерное общество "Производственное объединение Форт"
Armorgrupp
Арморгрупп
Alexey Anatolyevich Subbotin
Алексей Анатолевич Субботин
Due Diligence Inquiry
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