Active SanctionorganizationID: NK-mwShVhXAevGMntBuwfnm8Z

Limited Liability Company Stilsoft

Общество С Ограниченной Ответственностью Стилсофт

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Due Diligence Flag: Limited Liability Company Stilsoft has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

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 NameLimited Liability Company Stilsoft
Cyrillic AliasОбщество С Ограниченной Ответственностью Стилсофт
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Общество с ограниченной ответственностью "Керамакс - Верхняя Салда"
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US OFAC SDN
Limited Liability Company Meehanite
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US OFAC SDN
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Акционерное общество "Новая эра"
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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