Active SanctionorganizationID: NK-VUzEqrAQQrWwsE5ZEqc9rE
Sergievo-posad Lend OOO
ООО Сергиево-Посад Лэнд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergievo-posad Lend OOO (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 Name | Sergievo-posad Lend OOO |
| Cyrillic Alias | ООО Сергиево-Посад Лэнд |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Eurasian Registrar"
Общество с ограниченной ответственностью "Евроазиатский регистратор"
Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr at LLC
Ссиентифик Продуктион Сентер Оф Анти Террорист Анд Форенсик Екуипмент Спектр Ат
Nabuleaks
Набулеакс
Rn Uvatneftegaz
Общество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ"
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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