Active SanctionorganizationID: NK-6sfEe2d9qSQzprVpJysUFH
LLC Security Code
Общество с ограниченной ответственностью "Код безопасности"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as LLC Security Code is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Security Code |
| Cyrillic Alias | Общество с ограниченной ответственностью "Код безопасности" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Sergeyevich Zelenyuk
Сергей Сергеевич Зеленюк
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Joint Stock Company Perspective Technologies Center
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Due Diligence Inquiry
Independent Risk Assessment
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