Active SanctionorganizationID: NK-TCGpMSdsgw8yKH2uEbaRwu
Limited Liability Company Tvk
Общество С Ограниченной Ответственностью ТВК
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Limited Liability Company Tvk has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Tvk |
| Cyrillic Alias | Общество С Ограниченной Ответственностью ТВК |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Td Elektrotekhmontazh
Общество С Ограниченной Ответственностью Тд Электротехмонтаж
Limited Liability Company Dm
Общество С Ограниченной Ответственностью "Дм"
Aleksey Valerevich Sazanov
Алексей Валерьевич Сазанов
Aleksandr Sergeyevich Kozlov
Козлов Александр Сергеевич
Due Diligence Inquiry
Independent Risk Assessment
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