Active SanctionorganizationID: NK-HRsv4FJPemmv2YPpN7uvVv
LLC Edison
Общество с Ограниченной Ответственностью Эдисон
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: LLC Edison 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Edison |
| Cyrillic Alias | Общество с Ограниченной Ответственностью Эдисон |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vasiliy Aleksandrovich Khristoforov
Василий Александрович Христофоров
Joint Stock Company Razrez Shestaki
Акционерное Общество Разрез Шестаки
Promoil Limited Liability Company
Общество с ограниченной ответственностью "Промойл"
Limited Liability Company Yuzhpolymetal Holding
Общество с ограниченной ответственностью "Южполиметалл-Холдинг"
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