Active SanctionorganizationID: NK-RK8GaDG92ZVipLAWD5JqiJ
Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano
Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano |
| Cyrillic Alias | Общество С Ограниченной Ответственностью (ООО) "ЛУЧАНО" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Elit Limited Liability Company
Общество с ограниченной ответственностью "Элит"
the Officers Union For International Security
Общество с ограниченной ответственностью "Содружество офицеров за международную безопасность"
Alexandre Orloff
Александре Орлофф
Dmitrii Aleksandrovich Veleslavov
Дмитрии Александрович Велеславов
Due Diligence Inquiry
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