Active SanctionorganizationID: NK-aUeXbGjxY8riSBfAQPnfnz
Limited Liability Company Elecom
Елеком
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Elecom (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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
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 Elecom |
| Cyrillic Alias | Елеком |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Cybersteel Alabuga
Общество С Ограниченной Ответственностью Киберсталь Алабуга
Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гарант"
Melaniya Andreyevna Kondrakhina
Мелания Андреевна Кондрахин
Limited Liability Company Mint
Общество C Ограниченной Ответственностью Минт
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