Active SanctionorganizationID: NK-PEKzyoJpRf3ryFoB72KzED
Limited Liability Company September
Общество С Ограниченной Ответственностью Сентябрь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company September (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 September |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Сентябрь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elena Nikolaevna Ivanova
Елена Николаевна ИВАНОВА
Joint Stock Company Research and Production Center Nii Microdevices
Акционерное общество "Научно-производственный центр "НИИ микроприборов"
Evgeny Igorevich Shuvalov
Евгений Игоревич ШУВАЛОВ
Limited Liability Company Echelon Innovations
Эшелон Инновации
Due Diligence Inquiry
Independent Risk Assessment
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