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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Leninogorskremservice Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Gruppa Kremnii El
Публичное акционерное общество "Кремний"
Aleksandr Nikolayevich Vorobev
Воробйов Олександр Миколайович
Limited Liability Company International Business Corporation
Общество с Ограниченной Ответственностью Международный Бизнес Корпорация
All-russian Public Organization Society For the Promotion of Russian Historical Development Tsargrad
Общероссийская общественная организация "Общество содействия русскому историческому развитию "Царьград"
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