Active SanctionorganizationID: NK-4rCb3Fa7P8aAP33fSi6zH3
Limited Liability Company Veloks
Общество с ограниченной ответственностью "Велокс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Veloks is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Veloks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Велокс" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Intech Engineering LTD
Интеч Енгиниринг
Yevgeniy Olegovich Chernet
Евгений Олегович Чернет
Tekhnraiz
Общество с ограниченной ответственностью "Технрайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Rusavtomatika
Общество С Ограниченнои Отвецтвенностю Русавтоматика
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only