Active SanctionorganizationID: NK-a2rah79frLiMN6c3f3Ws5e
Limited Liability Company Lab Service
Лаб Сервисе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Lab Service (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, TW SHTC. Transactions may be blocked."
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 Lab Service |
| Cyrillic Alias | Лаб Сервисе |
| Sanction Program | US OFAC SDNUS TRADE CSLAU DFAT SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaliy Anatolyevich Markelov
Виталий Анатольевич МАРКЕЛОВ
Joint Stock Company the St. Petersburg's Sea Bureau of Mechanical Engineering Malachite
Акционерное общество "Санкт-Петербургское морское бюро машиностроения "Малахит"
Limited Liability Company Meteksim
Общество с ограниченной ответственностью "Метэксим"
Petersburg Intelligent Transport Logistics
Общество с ограниченной ответственностью "ПИТ Логистикс"
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