Active SanctionorganizationID: NK-3UXyJcSJutMBksaZYCS2Qe
Vende Group LLC
Венде Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-03
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Vende Group LLC (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Vende Group LLC |
| Cyrillic Alias | Венде Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Iskritsky
Михаил Искрицкий
Otkrytoe Aktsionernoe Obshchestvo Elektromashinostroitelnyi Zavod Velkont
Открытое акционерное общество "Электромашиностроительный завод "Вэлконт"
Jsb Sobinbank
Акционерное общество "Банк "Содействие общественным инициативам"
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Акционерное Общество «Научно-Производственное Предприятие «Связь»
Due Diligence Inquiry
Independent Risk Assessment
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