Active SanctionorganizationID: NK-26Pa7cjkCUudCi7EQPrc4g
Limited Liability Company Osnova Lab
Общество с ограниченной ответственностью "Основа Лаб"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Liability Company Osnova Lab has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Osnova Lab |
| Cyrillic Alias | Общество с ограниченной ответственностью "Основа Лаб" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Bank National Factoring Company Joint Stock Company
Банк Натионал Факторинг
Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение «Федеральный научный центр Научно-исследовательский институт системных исследований Российской академии наук»
Tradestory LLC
Ооо Трейдстори
Aktsionernoe Obshchestvo Korporatsiya Galaktika
Акционерное общество "Корпорация галактика"
Due Diligence Inquiry
Independent Risk Assessment
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