Active SanctionorganizationID: NK-WfrTsZP7RYJR6ucR2LrcJF
Limited Liability Company Razrez Lemberovskiy
Общество С Ограниченной Ответственностью Разрез Лемберовский
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Razrez Lemberovskiy (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
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 Razrez Lemberovskiy |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Разрез Лемберовский |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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