Active SanctionorganizationID: NK-L9nTdZ7YTcup5FUVNiqdps

Limited Liability Company Bvk

Общество С Ограниченной Ответственностью Бвк

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

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

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Bvk
Cyrillic AliasОбщество С Ограниченной Ответственностью Бвк
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gea OOO
Общество с ограниченной ответственностью "ГЭА"
US OFAC SDN
Baikal Electronics JSC
Акционерное общество "Байкал электроникс"
US OFAC SDN
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
US OFAC SDN
Bogdan Shablya
Богдан Шабля
US OFAC SDN

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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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