Active SanctionorganizationID: NK-cXoUGgFLXQTqEDRKB8hPZR

LLC Applicata

Аппликата

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

Compliance Profile

"Compliance Notice: LLC Applicata is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Applicata
Cyrillic AliasАппликата
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

International Company Limited Liability Company Khorvik
Международная Компания Общество C Ограниченной Ответственностью Хорвик
US OFAC SDN
Joint Stock Company Uralelektromed
Акционерное общество "Уралэлектромедь"
US OFAC SDN
Megastroyinvest LTD
Мегастроинвест
US OFAC SDN
Sova Nedvizhimost OOO
Общество с ограниченной ответственностью "Сова недвижимость"
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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