Active SanctionorganizationID: NK-LzqmyGTrUg2krvWSR9u3Uk
Vpower Finance Security Hong Kong Limited
Общество с ограниченной ответственностью "Ви-Пауер Файненс Секьюрити Гонконг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Vpower Finance Security Hong Kong Limited is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vpower Finance Security Hong Kong Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ви-Пауер Файненс Секьюрити Гонконг" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Zalmanovich Litvin
Литвин Владимир Залманович
Reinolds Inzhiniring
Реинолдс Инжиниринг
Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt
Общество с ограниченной ответственностью "Научно-производственное предприятие "Технопроект"
State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет
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