Active SanctionorganizationID: NK-SiYDCNGgVSbnf8b6LkMXXm

Limited Liability Company Velmash-servis

Ооо Велмаш-с

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Velmash-servis is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameLimited Liability Company Velmash-servis
Cyrillic AliasОоо Велмаш-с
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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