Active SanctionorganizationID: NK-Y3kdruuzfSGoFoVHhyrUMZ

OOO Logfortra

Уо Логфортра

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that OOO Logfortra is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, 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 NameOOO Logfortra
Cyrillic AliasУо Логфортра
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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US OFAC SDN
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Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Институт проблем искусственного интеллекта
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Obshchestvo S Ogranichennoi Otvetstvennostyu Norilsknikelremont
Общество С Ограниченнои Отвецтвенностю Норилскникелремонт
US OFAC SDN

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Independent Risk Assessment

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