Active SanctionorganizationID: NK-5skHymNmeaXDPCWzQKAhQD

Phoenix LLC

Ооо Феникс

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Phoenix LLC (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB FCDO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NamePhoenix LLC
Cyrillic AliasОоо Феникс
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

OOO "Impeks-don"
Общество с ограниченной ответственностью «Импеэкс-Дон»
GB FCDO SANCTIONS
Ural Avia LLC
Ооо 'Урал Авиа'
GB FCDO SANCTIONS
Public Joint Stock Company Ladoga Plant
Публичное акционерное общество Завод Ладога
GB FCDO SANCTIONS
Joint Stock Company Control Systems and Instruments
Оао 'Суп'
GB FCDO SANCTIONS

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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