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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as LLC Security Code is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, 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 SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Dzhi El El Rus
Общество С Ограниченной Ответственностью Джи Эл Эл Рус
Public Joint Stock Company Severstal
Публичное акционерное общество «Северсталь»
National Olympic Committee of the Republic of Belarus
НОК Беларуси
Alfalodzhik
Алфалоджик
Due Diligence Inquiry
Independent Risk Assessment
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