Active SanctionorganizationID: NK-MogB3GPPpKsZ57yQYygmkt
Limited Liability Company Germes
Общество С Ограниченной Ответственностью Гермес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Germes 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 Germes |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Гермес |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Budnev
БУДНЕВ Алексей Викторович
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Limited Liability Company Gleniks Tekhnolodzhis
Общество С Ограниченной Ответственностью Гленикс Технолоджис
Konstantin Vasilyevich Malevanyy
Малеваный Константин Васильевич
Due Diligence Inquiry
Independent Risk Assessment
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