Active SanctionorganizationID: NK-kjqdhLCMT7DSBTjXgpQDz4
Vulkan LLC
Общество с ограниченной ответственностью "Научно-технический центр "Вулкан"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Vulkan LLC is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vulkan LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-технический центр "Вулкан" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aviastar-sp Aircraft Manufacturing Enterprise
Филиал Публичного Акционерного Общества «Авиационный Комплекс Им. С.В. Ильюшина» - Авиастар
All-russian Public-state Movement of Children and Youth Movement
Общероссийское общественно-государственное движение детей и молодежи "Движение первых"
Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Акционерное Общество «Нижегородский Завод 70-Летия Победы»
OOO Pv Bridzh
Общество с ограниченной ответственностью "ПВ Бридж"
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
Export PDFSubscriber Only