Active SanctionorganizationID: NK-6mNvkSFuS8huYiAimBGH4X

Limited Liability Company Legion Komplekt

Общество С Ограниченной Ответственностью Легион Комплект

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

Compliance Profile

"Due Diligence Flag: Limited Liability Company Legion Komplekt has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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

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 Legion Komplekt
Cyrillic AliasОбщество С Ограниченной Ответственностью Легион Комплект
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Aleksandrovich Gizunov
Сергей Александрович Гизунов
US OFAC SDN
Sergei Afanasyev
Сергеи Афанасев
US OFAC SDN
Cgn Trade Fze
Кгн Траде Фзе
US OFAC SDN
Joint Stock Company Taganrog Metallurgical Plant
Акционерное Общество Таганрогский Металлургический Завод
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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