Active SanctionorganizationID: NK-NbQJ8znw4ySRf37PPzvTJA

LLC Onelek

Онелек

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Compliance Notice: LLC Onelek is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameLLC Onelek
Cyrillic AliasОнелек
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Kazan Compressor Machinery Plant
Акционерное общество "Казанский завод компрессорного машиностроения"
US OFAC SDN
Aleksandr Pavlovich Zhivlyuk
Александр Павлович Живлюк
US OFAC SDN
Viktor Pavlovich Perevalov
Перевалов Виктор Павлович
US OFAC SDN
Limited Liability Company Catkoneft
Общество с огранниченной ответственностью "Катконефть"
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.

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