Active SanctionorganizationID: NK-DrBWQzLNkjjq8n3MmR65CA
Limited Liability Company Oktyabr
Общество С Ограниченной Ответственностью Октябрь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Oktyabr is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Oktyabr |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Октябрь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obltransterminal
Ооо "Отт"
Dmitry Aleksandrovich Korchik
Дмитрий Александрович Корчик
Center of Digital Technologies
Сентер Оф Дигитал Течнологиес
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Ишимбай Спесялизед Чемикал Плант Оф Каталыст
Due Diligence Inquiry
Independent Risk Assessment
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