Active SanctionorganizationID: NK-ctmDbt884UYtNpgZP98uJi
LLC Elsiton Komponent
Общество с ограниченной ответственностью "Элситон Компонент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: LLC Elsiton Komponent has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | LLC Elsiton Komponent |
| Cyrillic Alias | Общество с ограниченной ответственностью "Элситон Компонент" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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