Active SanctionorganizationID: NK-Ta4JMY5NbKzT55nvYtgUfr

Limited Liability Company Lanmax

Общество С Ограниченной Ответственностью Ланмакс

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

Compliance Profile

"Compliance Notice: Limited Liability Company Lanmax is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

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 NameLimited Liability Company Lanmax
Cyrillic AliasОбщество С Ограниченной Ответственностью Ланмакс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Vladimirovna Titova
Елена Владимировна Титова
US OFAC SDN
LLC Mospress
Моспресс
US OFAC SDN
Limited Liability Company Evrosel
Евросел
US OFAC SDN
Igor Aleksandrovich Michurin
Игор Александрович Мичурин
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.

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