Active SanctionorganizationID: NK-o9CKj8k7owpFnLPzuSVZk9

Limited Liability Company Akrol

Общество с ограниченной ответственностью Акрол

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Akrol is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Akrol
Cyrillic AliasОбщество с ограниченной ответственностью Акрол
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Акционерное общество "Заслон"
US OFAC SDN
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Пётр Александрович Бычков
US OFAC SDN
Intellekt LLC
Интеллект
US OFAC SDN
Limited Liability Company Sol Group
Общество С Ограниченной Ответственностью Сол Групп
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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