Active SanctionorganizationID: NK-oTEZBM9hHeDYcffibZjeSW

Lespromprotsessing, ZAO

Леспромпроцессинг Зао

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

Compliance Profile

"Due Diligence Flag: Lespromprotsessing, ZAO has active designations on regulatory watchlists (US OFAC CONS, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLespromprotsessing, ZAO
Cyrillic AliasЛеспромпроцессинг Зао
Sanction Program
US OFAC CONSUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Yargeo, OOO
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US OFAC CONS
Transneft-sever, Ao
Транснефт-север Ао
US OFAC CONS

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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