Active SanctionorganizationID: NK-fS6BtGwS9wG8qLPmCwt6EC

Lightship Management LTD

Лиггцгип Манагемент

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Lightship Management LTD (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

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 NameLightship Management LTD
Cyrillic AliasЛиггцгип Манагемент
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ingosstrakh Insurance Company
Ингосстрах
US OFAC SDN
Air Koryo
Аир Корё
US OFAC SDN
Commercial Bank Kremlyovskiy
Коммерсял Банк Кремлёвский
US OFAC SDN
Khadzhi Murat Dalgatovich Magomedov
Хаджи Мурат Далгатович Магомедов
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only