Active SanctionorganizationID: NK-a9rsbxPskjV7zpCsbChDjF

Lifors

Лифорс

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

Compliance Profile

"Compliance Notice: Lifors is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. 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

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 NameLifors
Cyrillic AliasЛифорс
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Veles Trust
Велес Труст
US OFAC SDN
Dmitriy Alekseyevich Slobodskoy
Дмитрий Алексеевич СЛОБОДСКОЙ
US OFAC SDN
Limited Liability Company Rudniy
Общество с ограниченной ответственностью "Рудный"
US OFAC SDN
Limited Liability Company Aforra Management
Общество с ограниченной ответственностью "Афорра Менеджмент"
US OFAC SDN

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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