Active SanctionorganizationID: NK-JjjePTEykw6ZNnmtnWjssv

Kugel Limited Liability Company

Кугел

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Kugel Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKugel Limited Liability Company
Cyrillic AliasКугел
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Pleshevskiy
Дмитры Плешевский
US OFAC SDN
Anastasiya Olegovna Eshstrut
Жукова Анастасия Олеговна
US OFAC SDN
JSC Transport Freight Agency
Акционерное Общество Управление Транспортных Перевозок
US OFAC SDN
LLC T-komponent Sp
Общество с ограниченной ответственностью "Т-компонент СП"
US OFAC SDN

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.

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