Active SanctionorganizationID: NK-NDpdNnniEen9cknLa4TxA4
Limited Liability Company Cybersecurity Laboratory
Лаборатория Кибербезопасности
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 Cybersecurity Laboratory is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL 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 Name | Limited Liability Company Cybersecurity Laboratory |
| Cyrillic Alias | Лаборатория Кибербезопасности |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Nikolaevich Evtushenko
Олег Николаевич Евтушенко
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Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток
Due Diligence Inquiry
Independent Risk Assessment
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