Active SanctionorganizationID: NK-oBnwUSbGMS4pQaq43A4hQL
International Company Limited Liability Company Khorvik
Международная Компания Общество C Ограниченной Ответственностью Хорвик
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of International Company Limited Liability Company Khorvik (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Limited Liability Company Khorvik |
| Cyrillic Alias | Международная Компания Общество C Ограниченной Ответственностью Хорвик |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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