Active SanctionorganizationID: NK-2qZF5XkxqmKYSW54PobRcz
LLC Fibersense
Общество с ограниченной ответственностью "Файберсенс"
Primary List
JP METI RU
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-02
Compliance Profile
"Due Diligence Flag: LLC Fibersense has active designations on regulatory watchlists (JP METI RU, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on JP METI RU. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Fibersense |
| Cyrillic Alias | Общество с ограниченной ответственностью "Файберсенс" |
| Sanction Program | JP METI RUUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Avtomati
Акционерное общество "Автоматика"
Vitaliy Nikolaivich Yermolayev
ЕРМОЛАЕВ Виктор
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Limited Liability Company Gleniks Tekhnolodzhis
Общество С Ограниченной Ответственностью Гленикс Технолоджис
Due Diligence Inquiry
Independent Risk Assessment
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