Active SanctionorganizationID: NK-dmoctJrPCB7GsU6Ba2p6Rs
Limited Liability Company Hermle Vostok
Общество с ограниченной ответственностью "Хермле Восток"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Due Diligence Flag: Limited Liability Company Hermle Vostok has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 Hermle Vostok |
| Cyrillic Alias | Общество с ограниченной ответственностью "Хермле Восток" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sg-development
публичное акционерное общество «Галс-девелопмент»
State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Стате Унитары Ентерприсе Сентер Фор Течникал Девелопмент Анд Сервисес Намед Афтер П А Судоплатов Оф Те Милитары Анд Сивил Администратион Оф Те Запорижжя Регион
Limited Liability Company Sberbank Investments
Сбербанк Инвестменц
Yuri Alexandrovich Nabokov
Набоков Юрий Александрович
Due Diligence Inquiry
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