Active SanctionorganizationID: NK-2moLcQyB2gi6BQmN2fm9dQ

Limited Liability Company Armeks

Общество с ограниченной ответственностью "Армэкс"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Armeks is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Armeks
Cyrillic AliasОбщество с ограниченной ответственностью "Армэкс"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
US OFAC SDN
Tekhekspertiza, Ao
Техекспертиза Ао
US OFAC SDN
Limited Liability Company Srednevolzhsky Stankozavod
Средневолжскы Станкозавод
US OFAC SDN
Limited Liability Company Lencabel
Ленкабел
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
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