Active SanctionorganizationID: NK-HTqJJky4RZBXpXn6zWj5pJ

LLC Smp-138

Ооо Смп-138

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that LLC Smp-138 is a sanctioned Entity associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 Smp-138
Cyrillic AliasОоо Смп-138
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Колмар Гроуп
GB FCDO SANCTIONS
Yuriy Boychenko
Юрий Бойченко
GB FCDO SANCTIONS
Orion Star Group LLC
Общество с ограниченной ответственностью «Орион Стар Групп»
GB FCDO SANCTIONS
JSC New Opportunities
Акционерное общество "ТМТ"
GB FCDO SANCTIONS

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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