Active SanctionorganizationID: NK-MtBPZ4Uf2QJSPgQzRFsv3J
Instar Lodzhistiks, OOO
Общество с ограниченной ответственностью "Инстар Лоджистикс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Instar Lodzhistiks, OOO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Instar Lodzhistiks, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инстар Лоджистикс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Общество с ограниченной ответственностью "Air Company Far-Eastern KSM"
Yuventa
Ювента
OOO Morskie Paromnye Linii Vanino Sakhalin
ООО МПЛ Ванино Сахалин
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Due Diligence Inquiry
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