Active SanctionorganizationID: NK-4RYQqGn7CAJyFsxGJVLxzH
Joint Stock Company Lit Phonon
Акционерное общество "Лит-Фонон"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Joint Stock Company Lit Phonon is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Lit Phonon |
| Cyrillic Alias | Акционерное общество "Лит-Фонон" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью «Вела-Марин»
Islamic State of Iraq and the Levant - Caucasus Province
Исламик Стате Оф Ирак Анд Те Левант - Каукасус Провинсе
Joint Stock Company Institute For Networking Technology
Акционерное общество "Институт сетевых технологий"
the Planar Company
ООО «Планар»
Due Diligence Inquiry
Independent Risk Assessment
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