Active SanctionorganizationID: NK-7vbQfFHid7NdRgAk68xhAh
Nik LLC
Ник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Nik LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
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 Name | Nik LLC |
| Cyrillic Alias | Ник |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Commercial Bank Solidarnost
Коммерсял Банк Солидарност
Joint Stock Company Research and Production Association Volna
Акционерное Общество «Научно-Производственное Объединение Завод «Волна»
Unimatik Msk
Общество с ограниченной ответственностью "Униматик-МСК"
Vladimir Vladimirovich Vashkevich
Владимир Владимирович Вашкевич
Due Diligence Inquiry
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