Active SanctionorganizationID: NK-Z3uuMJ56p2oA6VnVeFnopP
Leda Limited Liability Company
Леда
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Leda Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Leda Limited Liability Company |
| Cyrillic Alias | Леда |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Novorossiya Party
Новороссийа Партий
Limited Liability Company Additive Technology
Общество С Ограниченной Ответственностью Аддитив Технолоджи
Vitaliy Sergeyevich Andreyev
Виталий Сергеевич Андреев
Lyskovskii Elektrotekhnicheskii Zavod
Публичное акционерное общество "Лысковский электротехнический завод"
Due Diligence Inquiry
Independent Risk Assessment
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