Active SanctionorganizationID: NK-ELoFKTbzRzBhLSzDQvWGYT
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Vladeks Kholding (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
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 Kholding |
| Cyrillic Alias | Общество с ограниченной ответственностью "Владэкс холдинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Aleksandrovich Zavorotnyi
Иван Александрович Заворотный
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Общество с ограниченной ответственностью "Морской порт "Суходол"
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Приминер Руссланд
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Общество с ограниченной ответственностью "Химтрейд"
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