Active SanctionorganizationID: NK-fX2wLyzAZUMBsnvpbTSTUs
Limited Liability Company Novenko Russlend
Новенко Руссленд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Limited Liability Company Novenko Russlend has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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
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 Novenko Russlend |
| Cyrillic Alias | Новенко Руссленд |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Evgeniy Ivanovich Mikholap
Евгений Иванович Михолап
Valentin Olegovich Karyagin
Валентин Олегович Карягин
Konstantin Prokopyevich Sapozhnikov
Константин Прокопьевич Сапожников
Otkrytoe Aktsionernoe Obshchestvo Vserossiiskii Nauchno Issledovatelskii Proektno Konstruktorskii I Tekhnologicheskii Institut Kabelnoi Promyshlennosti
Открытое акционерное общество "Всероссийский научно-исследовательский
Due Diligence Inquiry
Independent Risk Assessment
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