Active SanctionorganizationID: NK-PjCMvHncMKZwUSepseV37G
LLC Vneshekostil
ООО "Внешэкостиль"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that LLC Vneshekostil is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | LLC Vneshekostil |
| Cyrillic Alias | ООО "Внешэкостиль" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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