Active SanctionorganizationID: NK-NdAiLfVaE7jLUHxMB5AJaA
Leninogorskremservice Limited Liability Company
Общество с огранниченной ответственностью "Лениногорскремсервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Leninogorskremservice Limited Liability Company is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 | Leninogorskremservice Limited Liability Company |
| Cyrillic Alias | Общество с огранниченной ответственностью "Лениногорскремсервис" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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