Active SanctionorganizationID: NK-itfzB2vR7CkzJT3nVEoJyT
Limited Liability Company Diapazon
Общество с Ограниченной Ответственностью Диапазон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Diapazon is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Diapazon |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Диапазон |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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