Active SanctionorganizationID: NK-ErHSzsVtVvM3iJFeeng2ei
Limited Liability Company Service Platform
Сервисе Платформ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Service Platform is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Service Platform |
| Cyrillic Alias | Сервисе Платформ |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Yakovlevich Kaganskiy
Каганский Владимир Яковлевич
Russian Copper Company ZAO
ЗАО "Русская медная компания"
Open Joint Stock Company Tambovsky Bakery
Открытое акционерное общество "Тамбовский хлебокомбинат"
Multiclet Corporation
Акционерное общество "Мультиклет"
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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