Active SanctionorganizationID: NK-NQWfDwLBijm2B4yapVi3qE

Tk Logimeks

Тк Логимекс

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

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

Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Публичное акционерное общество "Социальный коммерческий банк Приморья "Примсоцбанк"
US OFAC SDN
Limited Liability Company Broker Expert
Общество С Ограниченной Ответственностью Брокер Эксперт
US OFAC SDN
Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii
Общество С Ограниченной Ответственностью Современные Горно Транспортные Технологии
US OFAC SDN
Avanfort OOO
Общество с ограниченной ответственностью "Аванфорт"
US OFAC SDN

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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