Active SanctionorganizationID: NK-fZGVAoWZu2u5373A9x562F
Limited Liability Company Carbon
Общество C Ограниченной Ответственностью Карбон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Carbon is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Carbon |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Карбон |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Holding Gpm
OOO Холдинг ГПМ
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Nikolay Vladimirovich Porkhachev
Порхачев Николай Владимирович
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only