Active SanctionorganizationID: NK-NQWfDwLBijm2B4yapVi3qE

Tk Logimeks

Тк Логимекс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Regulatory Alert: The Entity known as Tk Logimeks is currently designated under US OFAC SDN, US TRADE CSL. 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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTk Logimeks
Cyrillic AliasТк Логимекс
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Optima Invest
Общество с ограниченной ответственностью "Оптима Инвест"
US OFAC SDN
Joint Stock Company Databank
Датабанк
US OFAC SDN
Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Автономная Некоммерческая Организация Дополнительного Профессионального Образования Учебный Центр Эшелон
US OFAC SDN
OOO Smartlogister
Уо Смартлогистер
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

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