Active SanctionorganizationID: NK-NWoLpXZyqqaRAgqHrBVu8m

Limited Liability Company Elga Factories 2

Общество С Ограниченной Ответственностью Эльга Фабрики 2

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Elga Factories 2 (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Elga Factories 2
Cyrillic AliasОбщество С Ограниченной Ответственностью Эльга Фабрики 2
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anton Andreyevich Alikhanov
Алиханов Антон Андреевич
US OFAC SDN
Oleg Anatolievich Kamshilov
Камшилов Олег Анатольевич
US OFAC SDN
Aleksey Alekseyevich Belan
Алексей Алексеевич Белан
US OFAC SDN
Oleg Evgenevich Panteleev
Пантелеев Олег Евгенович
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only