Active SanctioncompanyID: NK-iBSQ74Zi5ZqawRAQLjyjbB

Lumos LLC

Ооо Люмос

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Lumos LLC has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLumos LLC
Cyrillic AliasОоо Люмос
Sanction Program
CH SECO SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Tyulin
Тюлин Владимир Владимирович
CH SECO SANCTIONS
Olga Khamenok
Хаменок Ольга Александровна
CH SECO SANCTIONS
Aleh Fyedaravych Barabanau
Олег Федорович Барабанов
CH SECO SANCTIONS
Aleksandr Viktorovich Naumenko
Александр Викторович НАУМЕНКО
CH SECO SANCTIONS

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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