Active SanctionorganizationID: NK-Wg47Gg5eDDKwcB2vXFehGk
Limited Liability Company Vega Strategic Services
Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Vega Strategic Services is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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 Vega Strategic Services |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Вега Стратеджик Сервисес |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Литиум Елемент
Feniks
Общество С Ограниченной Ответственностью Феникс
Due Diligence Inquiry
Independent Risk Assessment
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