Active SanctionorganizationID: NK-fRSoz2bqj4ybwqUEB4xFGQ
Limited Liability Company Lencabel
Ленкабел
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Lencabel is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Lencabel |
| Cyrillic Alias | Ленкабел |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Markovich Lokshin
Локшин Олександр Маркович
Federal State Enterprise Science and Technology Association Kazan Plant of Precision Engineering
Федеральное казенное предприятие "Научно-производственное объединение "Казанский завод точного машиностроения"
George Rossi
Росси Юрий Валерийович
Irina Nikolaevna Melnik
Мельник Ирина Николаевна
Due Diligence Inquiry
Independent Risk Assessment
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