Active SanctionorganizationID: NK-CC5HTuQVrLnQFk7YBjerbq
Limited Liability Company Conferum
Конферум
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Limited Liability Company Conferum 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
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
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 Name | Limited Liability Company Conferum |
| Cyrillic Alias | Конферум |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
the Officers Union For International Security
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"
Alexandre Orloff
Александре Орлофф
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
Joint Stock Company 356 Aircraft Repair Plant
Акционерное общество "356 авиационный ремонтный завод"
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.
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