Active SanctionorganizationID: NK-F5qYQ3UkbemYbXoMTMvWip
Limited Liability Company Elga Trans
Общество С Ограниченной Ответственностью Эльга Транс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Elga Trans is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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 Elga Trans |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Эльга Транс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elit Limited Liability Company
Общество с ограниченной ответственностью "Элит"
the Officers Union For International Security
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"
Alexandre Orloff
Александре Орлофф
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
Due Diligence Inquiry
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