Active SanctionorganizationID: NK-9LK5cmex7ejMxGHfSrSNki
Limited Liability Company Lex Prime
Общество С Ограниченной Ответственностью Лекс Прайм
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Lex Prime 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
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 Name | Limited Liability Company Lex Prime |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Лекс Прайм |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Globaltrans Limited
Глобалтранс
Department of Financial Investigations of the State Control Committee of the Republic of Belarus
Департамент Финансовых Расследований Комитета Государственного Контроля Республики Беларусь
LLC Applicata
Аппликата
Joint Stock Company Commercial Bank Ural Fd
Коммерсял Банк Урал Фд
Due Diligence Inquiry
Independent Risk Assessment
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