Active SanctionorganizationID: NK-3jhj93akjs5wzAiWiSjBXR
Joint Stock Company Lomo
Акционерное общество "Ломо"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Lomo is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Joint Stock Company Lomo |
| Cyrillic Alias | Акционерное общество "Ломо" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Yadran-group
Общество с ограниченной ответственность "Ядран-Групп"
Independent Insurance Group LTD
Общество с ограниченной ответственностью "Страховая компания "Независимая страховая группа"
Kirill Nikolaevich Osipchuk
Осипчук Кирилл Николаевич
Vostochnaya Stevedoring Company LLC
ООО «Восточная Стивидорная Компания»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only