Active SanctionorganizationID: NK-3MuWKjALaFFzvKW6q7CbDE
Pearl Lotus Limited Liability Company
Общество С Ограниченной Ответственностью Жемчужный Лотос
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Regulatory Alert: The Entity known as Pearl Lotus Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pearl Lotus Limited Liability Company |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Жемчужный Лотос |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vadim Gennadievich Pogodin
Вадим Геннадьевич Погодин
Farid Khabibullovich Abdrakhmanov
Абдрахманов Фарид Хабибуллович
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
Olga Viktorovna Shuvalova
Ольга Викторовна Шувалова
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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