Active SanctionorganizationID: NK-oDQgRWguB3EraHX4SbYn8Y
Limited Liability Company Logistic International Servis
Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Logistic International Servis has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Logistic International Servis |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Логистик Интернейшнл Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "РН-КРАСНОДАРНЕФТЕГАЗ"
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Mikhail Yuyevich Gerber
Михаил Гербер
Limited Liability Company Sovremennoe Oborudovanie
Общество C Ограниченной Ответственностью Современное Оборудование
Due Diligence Inquiry
Independent Risk Assessment
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