Active SanctionorganizationID: NK-R4zprqgVcnL5SMtxu5qLrd
Limited Liability Company Sasovski Liteiny Zavod
Ооо "Слз"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Sasovski Liteiny Zavod is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sasovski Liteiny Zavod |
| Cyrillic Alias | Ооо "Слз" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Transstroimekhanizatsiya Limited Liability Company
Трансстроимеханизацийа
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"
Limited Liability Company Spectrum
Спектрум
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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