Active SanctionorganizationID: NK-8sRVqHhtwpwQaAX6hbMh7C

Limited Liability Company Yarspetspostavka

Ярспецпоставка

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Yarspetspostavka is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Yarspetspostavka
Cyrillic AliasЯрспецпоставка
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Техномакс Красноярск
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ООО "Инжиниринг Групп"
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Yuri Aleksandrovich Chivel
Юрий Александрович Чивель
US OFAC SDN
Natalya Vladimirovna Borisova
Борисова Наталья Владимировна
US OFAC SDN

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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