Active SanctionorganizationID: NK-hSimvfC7MY7WvkkzMRjBo6

LLC Vu Dikson

OOO ВУ Диксон

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Compliance Notice: LLC Vu Dikson is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

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 NameLLC Vu Dikson
Cyrillic AliasOOO ВУ Диксон
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Kredo
Акционерное Общество Кредо
US OFAC SDN
Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Отдел Министерства Внутренних Дел Российской Федерации по Курчалоевскому Району Чеченской Республики
US OFAC SDN
Bankruptcy Technology Center Limited Liability Company
Общество с ограниченной ответственностью "Центр технологий банкротства"
US OFAC SDN
Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya
Fоnd "Сhemical disarmament & conversion foundation"
US OFAC SDN

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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