Active SanctionorganizationID: NK-WdQVExfLet7hVpbmYkhbKF
Limited Liability Company Adm Systems
Общество с ограниченной ответственностью "АДМ Системы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Adm Systems (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Adm Systems |
| Cyrillic Alias | Общество с ограниченной ответственностью "АДМ Системы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Akrol
Общество с ограниченной ответственностью Акрол
Joint Stock Company Tugansk Mining and Processing Enterprise Ilmenite
Акционерное общество «Туганский горно-обогатительный комбинат «Ильменит»
JSC Energies
АО Энерджис
Avia Group LLC
Непубличное акционерное общество «Авиа Групп»
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 ConsultationConfidential Review
Export PDFSubscriber Only