Active SanctionorganizationID: NK-B34PWn3qTmjWgrC8z3mt8m

Veteran

Общество с ограниченной ответственностью "Ветеран"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Veteran is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameVeteran
Cyrillic AliasОбщество с ограниченной ответственностью "Ветеран"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lavrentii Aleksandrovich Zakharov
Лаврентий Александрович Захаров
US OFAC SDN
Yaroslav Viktorovich Bulygin
Ярослав Викторович Булыгин
US OFAC SDN
Limited Liability Company Smarts Quanttelecom
Смарц Куанттелеком
US OFAC SDN
Mikhail Lvovich Kuchment
Михаил Львович Кучмент
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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