Active SanctionorganizationID: NK-7fK6zPqUqz3n2RJqmzGFFg
Zavod Lipetsktekhnolit
Завод Липецктехнолит
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Zavod Lipetsktekhnolit is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Zavod Lipetsktekhnolit |
| Cyrillic Alias | Завод Липецктехнолит |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Leontiy Andreyevich Kondrakhin
Леонтий Андреевич Кондрахин
Limited Liability Company Gleniks Tekhnolodzhis
Общество С Ограниченной Ответственностью Гленикс Технолоджис
Konstantin Vasilyevich Malevanyy
Малеваный Константин Васильевич
Veteran
Общество с ограниченной ответственностью "Ветеран"
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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