Active SanctionorganizationID: NK-3tNWLa2DgihQy2DniT6DfW

LLC Delion

Делион

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Delion (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."

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

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 NameLLC Delion
Cyrillic AliasДелион
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anzhelika Anatolyevna Litvyakova
Анжелика Анатолевна Литвякова
US OFAC SDN
LLC Onelek
Онелек
US OFAC SDN
Joint Stock Company Galichskii Avtokranovyi Zavod
Акционерное Общество Галичский Автокрановый Завод
US OFAC SDN
Leninogorskremservice Limited Liability Company
Общество с огранниченной ответственностью "Лениногорскремсервис"
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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