Active SanctionorganizationID: NK-PSt9JcGgjq3qWPtmP4mjYo

Limited Liability Company Mlm Neva Treyd

Общество с ограниченной ответственностью "МЛМ Нева Трейд"

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

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Mlm Neva Treyd is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."

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

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 Mlm Neva Treyd
Cyrillic AliasОбщество с ограниченной ответственностью "МЛМ Нева Трейд"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Evgeniy Mikhailovich Shkolov
Школов Евгений Михайлович
US OFAC SDN
Kseniya Valentinovna Yudayeva
Ксения Валентиновна Юдаева
US OFAC SDN
Vasili Alekseevich Yurchenko
Василий Алексеевич Юрченко
US OFAC SDN
Vladimir Vladimirovich Yakushev
Якушев Владимир Владимирович
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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