Active SanctionorganizationID: NK-2KW5jGXbZDU532zAKgSWCJ

Manufacturing Company LTD Lema

Мануфактуринг Лема

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Regulatory Alert: The Entity known as Manufacturing Company LTD Lema is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameManufacturing Company LTD Lema
Cyrillic AliasМануфактуринг Лема
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Southern Project
Общество с ограниченной ответственностью «Южный проект»
US OFAC SDN
Elena Mikhaylovna Afanasyeva
АФАНАСЬЕВА Елена Михайловна
US OFAC SDN
Oleg Valentinovich Larin
Олег Валентинович Ларин
US OFAC SDN
Ekofera LLC
Екофера
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.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only