Active SanctionorganizationID: NK-DSGYuWab6YsuL75JU9tL6r
Limited Liability Company Sp Romantika
Общество C Ограниченной Ответственностью СП Романтика
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Sp Romantika 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
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Sp Romantika |
| Cyrillic Alias | Общество C Ограниченной Ответственностью СП Романтика |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
T1 Holding
Общество с ограниченной ответственностью "Т1"
Limited Liability Company Mapper
Общество с ограниченной ответственностью "Маппер"
State Bank Luhansk People's Republic
так званий "Державний банк Луганської Народної Республики"
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Общество С Ограниченнои Отвецтвенностю Филакском
Due Diligence Inquiry
Independent Risk Assessment
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