Active SanctionorganizationID: NK-MEZejDKz4Wni5K7DUMLQSq
Telecom Integration Limited Liability Company
Телеком Интегратион
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Telecom Integration Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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
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 Name | Telecom Integration Limited Liability Company |
| Cyrillic Alias | Телеком Интегратион |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Nikolay Vladimirovich Porkhachev
Порхачов Микола Володимирович
Tk Logimeks
Тк Логимекс
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