Active SanctionorganizationID: NK-fRfULBkoaK6PvBep8Ui4eQ
Limited Liability Company Bastion
Общество с ограниченной ответственностью "Бастион"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Bastion (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Bastion |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бастион" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Научно-производственное Предприйатие Гурами Електроникс
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Акционерное Общество Научно Производственное Обединение Мкм
Limited Liability Company Sberbank Factoring
Общество с ограниченной ответственностью "Сбербанк факторинг"
Evil Corp
Евил
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