Active SanctionorganizationID: NK-DMVf7HbcS5X8Pfx6XRNh2X

Limited Liability Company Eliars

Общество с ограниченной ответственностью "Элиарс"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Eliars is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 NameLimited Liability Company Eliars
Cyrillic AliasОбщество с ограниченной ответственностью "Элиарс"
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Roman Valerievich Lyubarsky
Роман Валерьевич Любарский
EU FSF
Eduard Anatolyevich Kuznetsov
Кузнецов Эдуард Анатольевич
EU FSF
Airat Minerasikhovich Gibatdinov
Гибатдинов Айрат Минерасихович
EU FSF
Larisa Nikolaevna Buranova
Лариса Николаевна Буранова
EU FSF

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.

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