Active SanctionorganizationID: NK-iEUDrSUrPv5N4cMdfphBqg

Limited Liability Company Globalvoentreyding LTD

Общество С Ограниченной Ответственностью Глобалвоентрейдинг Лтд

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Globalvoentreyding LTD is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Globalvoentreyding LTD
Cyrillic AliasОбщество С Ограниченной Ответственностью Глобалвоентрейдинг Лтд
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Globatek Group
Глобатек Гроуп
US OFAC SDN
Elmak
Елмак
US OFAC SDN
Tbss Limited Liability Company
Тбсс
US OFAC SDN
OOO Tuvaasbest
Общество с ограниченной ответственностью Горно-обогатительный комбинат "Туваасбест"
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only