Active SanctionorganizationID: NK-V4E2v6yBnT57dMzd8PEwaK
Oy Langvik Capital LTD
«Лангвик Кепитал Лтд»
Primary Source
US OFAC SDN
Coverage
fi
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Oy Langvik Capital LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Oy Langvik Capital LTD |
| Cyrillic Alias | «Лангвик Кепитал Лтд» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 19607726 / 1960772-6 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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