Active SanctionorganizationID: NK-eWnDiJQ8ymUAvyBkmUFCc7
Limited Liability Company Dzhi El El Rus
Общество С Ограниченной Ответственностью Джи Эл Эл Рус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Dzhi El El Rus 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
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
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 Dzhi El El Rus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Джи Эл Эл Рус |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tsentr Nauchno Issledovatelskikh I Proizvodstvennykh Rabot
Центр Научно Исследовательских И Производственных Работ
Limited Liability Company Media 1 Management
Общество С Ограниченной Ответственностью Медиа 1 Менеджмент
South-east Movement
Соут-еаст Мовемент
Bazis Center LLC
Базис Сентер
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