Active SanctionorganizationID: NK-PiGPTQ8GTdJ7yZVHWuJM9y

Limited Liability Company Ab Optiks

Общество с ограниченной ответственностью АБ Оптикс

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Ab Optiks is associated with US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Ab Optiks
Cyrillic AliasОбщество с ограниченной ответственностью АБ Оптикс
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1127746455430 / 771301588857
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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