Active SanctionorganizationID: NK-JaMTVdBomhgrAkbeM2yPYM
S 7 Engineering LLC
Общество с ограниченной ответственностью "С 7 Инжиниринг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that S 7 Engineering LLC is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | S 7 Engineering LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "С 7 Инжиниринг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Center Sprut T
Общество с Ограниченной Ответственностью Центр Спрут Т
Evgeny Viktorovich Gladkikh
Гладких Евгений Викторович
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Федеральное казенное предприиятие «Амурский патронный завод «Вымпел» имени П. В. Финогенова»
Limited Liability Company Intem Lab
Интем Лаб
Due Diligence Inquiry
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