Active SanctionorganizationID: NK-dydaiZUBjAY3SVQ7Yx6pYV
LLC Spetselservis
Общество с ограниченной ответственностью "Спецэлсервис"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: LLC Spetselservis has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Spetselservis |
| Cyrillic Alias | Общество с ограниченной ответственностью "Спецэлсервис" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Limited Liability Company International Congresses and Exhibitions
Общество с ограниченной ответственностью "Международные конгрессы и выставки"
Due Diligence Inquiry
Independent Risk Assessment
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