Active SanctionorganizationID: NK-TijHPRPNyBqmeRE6XyVuxy
Limited Liability Company Sigma Partners
Общество с ограниченной ответственностью "Сигма Партнерс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Sigma Partners (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sigma Partners |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сигма Партнерс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Vladimirovich Ezhikov
Владимир Владимирович Ежиков
Limited Liability Company Rn Service
Общество с ограниченной ответственностью "Рн-Сервис"
Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Акционерное общество "Фрязинский завод мощных транзисторов"
Anton Yuryevich Lestafye
Антон Юревич Лестафе
Due Diligence Inquiry
Independent Risk Assessment
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