Active SanctionorganizationID: NK-8B8663pNMVdbdx7oPEy9My
Limited Liability Company Viktorianskiy Park
Общество с ограниченной ответственностью "Викторианский парк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Viktorianskiy Park is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Viktorianskiy Park |
| Cyrillic Alias | Общество с ограниченной ответственностью "Викторианский парк" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yevgeniy Aleksandrovich Grinin
Евгений Александрович Гринин
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Общество с ограниченной ответственностью "Велесстрой"
Aktsionernoe Obshchestvo Bolkhovskii Zavod Poluprovodnikovykh Priborov
Акционерное общество "Болховский завод полупроводниковых приборов"
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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