Active SanctionorganizationID: NK-3zgXzw7ZRyJmXzTUh9GDBh
Limited Liability Company Kaleidoskop
Общество С Ограниченной Ответственностью Калейдоскоп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Kaleidoskop 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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Kaleidoskop |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Калейдоскоп |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
Russian Highways State Company
Руссян Гиггвайс Стате
Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии»
Obshchestvo S Ogranichennoi Otvetstvennostyu Innovatsionnye Tekhnologii I Materialy
Общество с ограниченной ответственностью "Инновационные технологии и материалы"
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 ConsultationConfidential Review
Export PDFSubscriber Only