Active SanctionorganizationID: NK-Sj9vve8AZEUNYxQpqptJiY
Limited Liability Company Derevoobrabatyvayushchaya Kompaniya
Общество с ограниченной ответственностью "Деревообрабатывающая Компания"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Derevoobrabatyvayushchaya Kompaniya (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Derevoobrabatyvayushchaya Kompaniya |
| Cyrillic Alias | Общество с ограниченной ответственностью "Деревообрабатывающая Компания" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Stalepromyshlennaya Kompaniya
Акционерное Общество Сталепромышленная Компанийа
Alexander Markovich Lokshin
Локшин Олександр Маркович
Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
George Rossi
Росси Юрий Валерийович
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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