Active SanctionorganizationID: NK-JbjLQSybAD8PqG3qRmKd54
International Company Limited Liability Company Ledamen
Международнaя Компания Общество С Ограниченной Ответственностью Ледамен
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: International Company Limited Liability Company Ledamen has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Limited Liability Company Ledamen |
| Cyrillic Alias | Международнaя Компания Общество С Ограниченной Ответственностью Ледамен |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
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