Active SanctioncompanyID: NK-JzhYRMxQRVXNt7o8e5UMgc
Ll Electronic Limited
ЛЛ Електроник Лимитед
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Ll Electronic Limited has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
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 | Ll Electronic Limited |
| Cyrillic Alias | ЛЛ Електроник Лимитед |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Algoritm
Общество с ограниченной ответственностью "Алгоритм"
Federal Security Service(fsb)
ФСБ России
Obshchestvo S Ogranichennoi Otvetstvennostyu Elyuentlaboratoriz
Общество С Ограниченной Ответственностью Элюентлабораториз
Anna Vladislavovna Bogacheva
Богачева Анна Владиславовна
Due Diligence Inquiry
Independent Risk Assessment
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