Active SanctionorganizationID: NK-JsDxvwA9CU5TZPVw3SiztN
Limited Liability Company Ekspress Import
ООО Экспресс Импорт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Ekspress Import 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
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ekspress Import |
| Cyrillic Alias | ООО Экспресс Импорт |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Stm
Стм
Vladislav Vasilievich Isaev
Владислав Васильевич Исаев
Joint Stock Company "Institute of Applied Physics"
Акционерное общество "Институт прикладной физики"
Limited Liability Company Galika Tsentr Tekhnologi I Servis
Общество с ограниченной ответственностью "Галика-центр технологий и сервис"
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