Active SanctionorganizationID: NK-faBH8vokuv2ggcz2hVYXWa
Limited Liability Company Masheks Service
Общество с ограниченной ответственностью "Машэкс-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 Masheks Service has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Masheks Service |
| Cyrillic Alias | Общество с ограниченной ответственностью "Машэкс-Сервис" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Grazhdanskie Pripasy
Гражданские Припасий
Bois Rouge Sarlu
ТОВ "Буа руж"
OOO Logfortra
Уо Логфортра
Research and Manufacturing Association Development of Innovative Technologies
Акционерное общество Научно-производственное объединение "Развитие инновационных технологий"
Due Diligence Inquiry
Independent Risk Assessment
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