Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-3jhj93akjs5wzAiWiSjBXR
2023-04-20T10:50:14 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-3jhj93akjs5wzAiWiSjBXR
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Joint Stock Company Lomo
Акционерное общество "Ломо"
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruChecked: 2026-08-09
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
Ownership: 4
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Network intelligence4 sourced links
Relationship signals
Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.
1. Isolate
Filter ownership, political, transport or offshore links.
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2. Inspect
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3. Verify
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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-3jhj93akjs5wzAiWiSjBXR
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-3jhj93akjs5wzAiWiSjBXR
2023-04-20T10:50:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-3jhj93akjs5wzAiWiSjBXR
2023-04-20T10:50:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-3jhj93akjs5wzAiWiSjBXR
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:50:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Joint Stock Company Lomo (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Lomo |
| Primary alias | Акционерное общество "Ломо" |
| Known aliases | sociedad anónima Lomo / Акціонерне товариство "Ломо" / JointStock Company "Lomo" / Акционерное Общество ЛОМО / 株式会社ロモ / АO “ЛОМО” / LOMO, a. s. / JSC Lomo / JOINT STOCK COMPANY LOMO / Акционерное общество "Ломо" / LOMO Rt. / АО ЛОМО |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONSjp_mof_sanctionsgb_fcdo_sanctionsus_trade_cslbe_fod_sanctionsch_seco_sanctionsmc_fund_freezesua_nsdc_sanctionseu_fsffr_tresor_gels_avoirus_ofac_sdnus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1027802498514 / 7804002321 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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