Active SanctionorganizationID: NK-F2kLVQye5TiGKkrA3En3Hu
Limited Liability Company Skala R
Скала Р
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Skala R (Entity) in global watchlists, including US OFAC SDN, 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
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 Skala R |
| Cyrillic Alias | Скала Р |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Irkutskkabel
Акционерное общество "Иркутсккабель"
Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Совместное предприятие общество с ограниченной ответственностью «Барзасское товарищество»
LLC Cityimpex
Ситимпекс
Aleksandr Aleksandrovich Pushkov
ПУШКОВ Олександр Олександрович
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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