Active SanctionorganizationID: NK-n7bkEmoAkDFuFdFEEtoFx2

Limited Liability Company Spetsvoltazh

Спецволтаж

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Limited Liability Company Spetsvoltazh is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. 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

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 NameLimited Liability Company Spetsvoltazh
Cyrillic AliasСпецволтаж
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Federal Security Service(fsb)
ФСБ России
US OFAC SDN
Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz
Общество С Ограниченной Ответственностью Элюентлабораториз
US OFAC SDN
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
US OFAC SDN
Sovtest Ate
Совтест Ате
US OFAC SDN

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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