Active SanctionorganizationID: NK-AfsnawyEpkr6jgNATqFdVg
Limited Liability Company Axalit Lab
Аксалит Лаб
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Axalit Lab is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 Name | Limited Liability Company Axalit Lab |
| Cyrillic Alias | Аксалит Лаб |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stanislav Shevchuk
Шевчук Станислав Анатольевич
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Нижнекамск Мечаникал Плант
LLC Afm Servers
Общество с ограниченной ответственностью "АФМ-Серверс"
A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras)
Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук
Due Diligence Inquiry
Independent Risk Assessment
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