Active SanctionorganizationID: NK-R4zprqgVcnL5SMtxu5qLrd
Limited Liability Company Sasovski Liteiny Zavod
Общество с ограниченной ответственностью "Сасовский литейный завод"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
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, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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 | Общество с ограниченной ответственностью "Сасовский литейный завод" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Закрытое акционерное общество "Первый специализированный депозитарий"
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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