Active SanctionorganizationID: NK-W6kD9tjhKHxH5zP7xp7ag4
Limited Liability Company Voploshcheniye
Общество С Ограниченной Ответственностью Воплощение
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Voploshcheniye is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Voploshcheniye |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Воплощение |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Joint Stock Company United Credit Bureau
Акционерное общество "Объединенное кредитное бюро"
Due Diligence Inquiry
Independent Risk Assessment
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