Active SanctionorganizationID: NK-C4gFS3CKUYoRpaWQzhgoSK
LLC Turbo King
Ооо Турбо Кинг
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 Turbo King is currently designated under US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
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 Turbo King |
| Cyrillic Alias | Ооо Турбо Кинг |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ummc Nonferrous Metals Processing Limited Liability Company
Уммк Нонферроус Металс Просессинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Общество С Ограниченнои Отвецтвенностю Коммерчески Банк Синко Банк
OJSC "Ak Bars" Bank
Акционерный Коммерческий Банк «Ак Барс» (Публичное Акционерное Общество)
Joint Stock Company Helicopter Service Company
Акционерное общество "Вертолетная сервисная компания"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only