Active SanctionorganizationID: NK-3PgHL5B9yc8S73hSqVNF4b

Limited Liability Company Engineering Center of Sevgu

Ооо Иц Севгу

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Engineering Center of Sevgu is currently designated under GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameLimited Liability Company Engineering Center of Sevgu
Cyrillic AliasОоо Иц Севгу
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

LLC Smp-138
Ооо Смп-138
GB FCDO SANCTIONS
Viktoriya Igorevna Gordeeva
Виктория Игоревна Гордеева
GB FCDO SANCTIONS
Boris Georgievich Loktionov
Борис Локтионов
GB FCDO SANCTIONS
Igor Vladimirovich Bogatyrev
Игорь Владимирович Богатырев
GB FCDO SANCTIONS

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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