Active SanctionorganizationID: NK-4kwqLpZM4LhBvVgeXt3jgZ
Limited Liability Company Flemsted
Общество С Ограниченной Ответственностью Флемстэд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Flemsted is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Flemsted |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Флемстэд |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Otkritie Broker Group
Акционерное общество "Открытие брокер"
Minsk Special Purpose Police Unit
Минский Отряд Милиции Особого Назначения
Limited Liability Company Forepost Trading
Форепост Традинг
Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Акционерное общество "Федеральный научнопроизводственный центр "Производственное объединение "Старт" имени М.В.Проценко"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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