Active SanctioncompanyID: NK-j7JnZgSbbJcAWGxjLhc8Fo
Kurort Livadiia
Общество с ограниченной ответственностью "Курорт Ливадия"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Kurort Livadiia is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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
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 | Kurort Livadiia |
| Cyrillic Alias | Общество с ограниченной ответственностью "Курорт Ливадия" |
| Sanction Program | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Arutyun Okroevich Okroyan
Окроян Арутюн Окроевич
Vasiliy Vasilievich Sysoyev
Василий Васильевич Сысоев
Aleksei Dmitrievich Gnedovskii
Гнедовский Алексей Дмитриевич
Gmcs Management Limited Liability Company
Общество с ограниченной ответственностью "Коммерческие ИТ-решения"
Due Diligence Inquiry
Independent Risk Assessment
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