Active SanctionorganizationID: NK-kqmh2vep2ZQk3tZYYEAEDK
Lk Volga Limited Liability Company
Общество с ограниченной ответственностью "Лк Волга"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Lk Volga Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Lk Volga Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Лк Волга" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Джсм Интеллект Машине
Vladimir Nikitovich Skoch
Скоч Володимир Микитович
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OOO Транс Логистик
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Акционерное общество "Акустический институт имени академика Н.Н. Андреева"
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