Active SanctionorganizationID: NK-Gum4FRKSVx8GJYVcFinuJv
Limited Liability Company Vector
Вектор
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Vector has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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 Vector |
| Cyrillic Alias | Вектор |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Garunovich Gazaryan
Газарян Юрий Гарунович
All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
АО Всероссийский Научно Исследовательский Институт Геофизических Методов Разведки
Valeriy Ivanovich Pogrebenkov
Погребенков Валерий Иванович
Voltag LLC
Волтаг
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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