Active SanctionorganizationID: NK-iYxVg3yfcUDUreUYddkSrN
Lkka Company Limited
Общество с ограниченной ответственностью "ЛККА"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Lkka Company Limited is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lkka Company Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "ЛККА" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems
Автономная некоммерческая организация "Профессиональное объединение конструкторов систем информатики"
Sunor Illc
Международная компания Общество с ограниченной ответственностью "Сунор"
Usm City Limited Liability Company
Общество с ограниченной ответственностью "ЮэСэМ Сити"
Darya Andreyevna Khorkina
Дарья Андреевна Хоркина
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only