Active SanctionorganizationID: NK-J5RuBshv36Ebz3VKs3Hrq9
Limited Liability Company Garant-sv
Общество с ограниченной ответственностью «Гарант-СВ»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Garant-sv is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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
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 Garant-sv |
| Cyrillic Alias | Общество с ограниченной ответственностью «Гарант-СВ» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oboron Holding LLC
Оборон Голдинг
Severo Zapadnoe Pgo Ao
Северо Западное ПГО АО
Andrei Nikolaevich Shishkin
Андрей Николаевич ШИШКИН
Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura
Общество С Ограниченной Ответственностью Аналитическая Мануфактура
Due Diligence Inquiry
Independent Risk Assessment
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