Active SanctionorganizationID: NK-FENs6DchkjSfqUxYEzkw4f
Товариство З Обмеженою Відповідальністю "В Контакте"
ТОВ «Вконтакте»
Primary List
LV FIU SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "В Контакте" has active designations on regulatory watchlists (LV FIU SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under LV FIU SANCTIONS enforcement protocols.
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 | Товариство З Обмеженою Відповідальністю "В Контакте" |
| Cyrillic Alias | ТОВ «Вконтакте» |
| Sanction Program | LV FIU SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Тенекс-логістика"
Акционерное общество "Тенекс-Логистика"
Публічне Акціонерне Товариство "Уралкалій"
публичное акционерное общество "Уралкалий"
Ruskor International Company Ltd.
Рускор Интернатионал
Tactical Missile Corporation, Joint Stock Company Gosniimash
Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”
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.
Request ConsultationConfidential Review
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