Active SanctionorganizationID: NK-2m6EvNotRvhQd9DeCdJzSR
Limited Liability Company Alternativa
Общество с ограниченной ответственностью "Альтернатива"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Due Diligence Flag: Limited Liability Company Alternativa has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
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 Alternativa |
| Cyrillic Alias | Общество с ограниченной ответственностью "Альтернатива" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Kazanskii Zavod Sinteticheskogo Kauchuka
Акционерное Общество Казанскии Завод Синтетического Каучука
Anna Mkrtichevna Okroyan
Окроян Анна Мкртичевна
Oleg Petrovich Shpakov
Олег Петрович Шпаков
Limited Liability Company Veloks
Общество с ограниченной ответственностью "Велокс"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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