Active SanctionorganizationID: NK-W86PKQ6Gr2FDJJr6jnkHAC

LLC Golfstrim

Общество с ограниченной ответственностью "Гольфстрим"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

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 NameLLC Golfstrim
Cyrillic AliasОбщество с ограниченной ответственностью "Гольфстрим"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artur Nikolaevich Chilingarov
Чилингаров Артур Николаевич
US OFAC SDN
Dmitry Vladimirovich Ovsyannikov
Дмитрий Владимирович Овсянников
US OFAC SDN
Oleg Vasilievich Matytsin
Матицин Олег Васильович
US OFAC SDN
Victor Petrovich Ivanov
Иванов Виктор Петрович
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only