Active SanctionorganizationID: NK-V6xZcY3Xax9KVYQ7zJmN9f
Luhansk People's Republic
"Луганская народная республика" (ЛНР)
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Luhansk People's Republic (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Luhansk People's Republic |
| Cyrillic Alias | "Луганская народная республика" (ЛНР) |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Legion Komplekt
Общество С Ограниченной Ответственностью Легион Комплект
Microelectronic Research and Development Center Novosibirs
Новосибирский Филиал Федерального Государственного Бюджетного Учреждения Науки Института Физики Полупроводников имени А. В. Ржанова СО РАН «Конструкторско-Технологический Институт Прикладной Микроэлектроники»
Dmitrii Pakhandrin
Пахандрин Дмитрий Викторович
Igor Timofeyevich Subbotin
Игорь Тимофеевич СУББОТИН
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