Active SanctionorganizationID: NK-WRjyxJLZwvmcapWBSpj9kf
Limited Liability Company Vladeks
Общество с ограниченной ответственностью "Владэкс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Vladeks (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Vladeks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Владэкс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Magnitogorskii Elektrodnyi Zavod
Ооо "Мэз"
Limited Liability Company Signatek
Общество с ограниченной ответственностью "Сигнатек"
Petroengineering Limited Liability Company
Общество с ограниченной ответственностью "Петроинжиниринг"
Joint Stock Company Rt Logistics
Акционерное общество "РТ Логистика"
Due Diligence Inquiry
Independent Risk Assessment
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