Active SanctionorganizationID: NK-3tNWLa2DgihQy2DniT6DfW
LLC Delion
Делион
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
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 Name | LLC Delion |
| Cyrillic Alias | Делион |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Elga Engineering
Общество С Ограниченной Ответственностью Эльга Инжиниринг
Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel
Автономная некоммерческая организация "Институт испытаний и сертификации вооружения и военной техники"
Aktsionernoe Obshchestvo Evraz Kachkanarski Gorno Obogatitelny Kombinat
Акционерное общество «Евраз качканарский горно-обогатительный комбинат»
LLC Holding Gpm
OOO Холдинг ГПМ
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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