Active SanctionorganizationID: NK-TBQHYLLc5UwroBXVjGr8i3

Novilab Mobile, LLC

Общество с ограниченной ответственностью "Новилаб Мобайл"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Novilab Mobile, LLC is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 NameNovilab Mobile, LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Новилаб Мобайл"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr Vladimirovich Brechalov
Александр Владимирович Бречалов
US OFAC SDN
Dmitry Anatolievich Polonsky
Полонський Дмитро Анатолийович
US OFAC SDN
Roman Borisovich Rotenberg
Роман Борисович Ротенберг
US OFAC SDN
Tamerlan Borisovich Enaldiev
Еналдиев Тамерлан Борисович
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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